Laserfiche WebLink
2017 FEBRUARY 2017 CC/SARDA/CUA/CPFA/CHA MEETING 3 - <br />CM González presented this item for discussion and possible direction to staff as it relates to the limitations of a <br />business owner when appointed to a commission or committee <br /> <br />Ordinance is No. O-13-14, and was adopted 12/16/14: <br /> <br />"A person who is not a resident of the city shall nevertheless be eligible for appointment to any commission <br />or committee if that person owns a business within the city. Such appointments shall be limited to two <br />members per commission or committee." <br /> <br />"The attendance of commissioners or committee members appointed in accordance with this section shall <br />not count when determining whether or not a quorum exists." <br /> <br />Discussion proceeded should there be a change in the wording: (a) to return to the previous wording for no <br />business owner be appointed to a commission or committee (b) or to updating the ordinance to no limitations as <br />to a business owner being on a commission or committee as it relates to a quorum. <br /> <br />With no objection by councilmembers present Mayor DeLaRosa gave direction to City Manager Smith to return <br />with an ordinance that includes the possible two changes outlined above for final approval by Council. <br /> <br />PUBLIC COMMENT <br />The following community members addressed the Council: Desma Nikos; Heather Tutton; Nicholas Lillard; <br />and Sam Tutton. <br /> <br />CONSENT CALENDAR <br />Mayor DeLaRosa presented the Consent Calendar Items 1 through 8. <br /> <br />Councilmembers present selected items for discussion and clarification by staff: CM González, Item 3; CM <br />Suchil, Item 4. <br /> <br />Motion and Second by CM Suchil/CM Navarro approve the Consent Calendar Item 1 through 8. <br />Vote: Unanimous <br /> <br />(1) Minutes – Approval of Minutes for the City Council Regular Meeting Held February 7, 2017 on File i n <br />the Office of the City Clerk. <br /> <br />(2) Warrants – Approve US Bank vouchers dated 1/03/17, totaling $39,465.50; voucher number 160813 to <br />160878, dated 1/30/17 and totaling $55,696.27; voucher number 160879 to 161038, dated 2/2/17 and <br />totaling $2,235,094.46; voucher number 161184, dated 2/9/17 and totaling $1,163,456.43, on file in the <br />Finance Department. <br /> <br />(3) City Treasurer’s Report - Receive and File City Treasurer’s Report for November 2016. <br /> <br />(4) Health Reimbursement Arrangement Account – (i) Authorize the adoption of a new Health <br />Reimbursement Arrangement, which provides a mechanism for tax-free reimbursement to eligible <br />current and future retirees for medical insurance premiums pursuant to established retiree medical <br />benefits, and facilitates fixed employer contributions to CalPERS at the levels established by the <br />PEMHCA resolutions adopted by the City Council on October 18, 2016, and (ii) authorize the City <br />Manager to sign the HRA documents, RESOLUTION NO. R-07-17. <br /> <br />(5) La Cadena Bridge over Santa Ana River Project – 1. Adopt the California Environmental Quality Act <br />(CEQA) Initial Study/Mitigated Negative Declaration (IS/MND) and the recommended Mitigation <br />