2017-01-17 FINAL MinRegCouMtng (20170207)

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2017 JANUARY 17 REG CC/SARDA/CUA/CPFA/CHA MEETING 7 - and totaling $950,157.56 and a payroll disbursement listing for the period 12/03/2016 to 12/16/2016 and totaling $721,631.08. (3) City Treasurer’s Report - Receive and File City Treasurer’s Report for October 2016. (4) Second Reading of Ordinance No. O-27-16 - Waive full reading and pass second reading of Ordinance No. O-27-16, an Ordinance of the City Council of the City of Colton to amend section 18.34.040 (Colton’s Hub City Centre specific plan) (Amendment No. 1) amending various provisions of chapters 1, 3, 4, 5, 6, and 7 pertaining to land use and development standards and adopt a mitigated negative declaration/mitigation monitoring report (file index no. Dap-001-305), ORDINANCE NO. O-27-16. (5) City’s Investment Policy – Approve and adopt a Resolution delegating to the City Treasurer the authority to investment and reinvest funds for the City and to sell or exchange securities, RESOLUTION NO. R-01-17. (6) Fire Staff Vehicle Purchase - Approve the purchase of a 2017 Dodge 1500 SSV Crew Cab and the purchase and installation costs for lights, siren, radios, and other emergency equipment. (7) Approve Job Descriptions – Authorize the job descriptions for Economic Development Manager and Economic Development Project Manager I, II. (8) Professional Services Agreement with LSA Associates, Inc. – Authorize the City Manager to execute the Professional Services Agreement (PSA) with LSA Associates, Inc. for environmental document preparation services on behalf of Fahim Tanios, Mina Fanar, Inc. for Reche Canyon Plaza Project, as per the terms of the PSA, including exhibits attached thereto. PULLED FOR DISCUSSION AND SEPARATE VOTE. (9) Successor Agency / ROPS 17-18 – Approve a Resolution approving and adopting a Recognized Obligation Payment Schedule (“ROPS 17-18”) for the period covering July 1, 2017 through June 30, 2018, pursuant to Health and Safety Code section 34177, RESOLUTION NO. SAR-01-17. CONSENT CALENDAR (con’t) (8) Professional Services Agreement with LSA Associates, Inc. – Authorize the City Manager to execute the Professional Services Agreement (PSA) with LSA Associates, Inc. for environmental document preparation services on behalf of Fahim Tanios, Mina Fanar, Inc. for Reche Canyon Plaza Project, as per the terms of the PSA, including exhibits attached thereto. Discussion by Mayor and Councilmembers present with clarification provided by staff: Director Tomich; Police Chief Owens; and City Attorney Campos; Motion and Second by CM Suchil/CM González to approve staff’s recommendation to authorize the City Manager to execute the Professional Services Agreement with LSA Associates, Inc. Vote: Motion carried with CM Toro voting NO. MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS Council Members made comments on various issues and activities throughout the community. 7:57 p.m. CM Woods left the dais for the balance of the regular council meeting agenda.