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2018 MAY 15 CC/SARDA/CUA/CPFA/CHA MEETING 4 - <br /> <br />COUNCIL DISCUSSION <br />Discernment and discussion between Councilmembers; clarification provide by staff: Director Tomich; and City <br />Attorney Campos; <br /> <br />Motion and Second by CM Navarro/CM González to continue the item until the environmental study can be <br />studied further and opportunity to review the tract map. <br /> <br />Subsequent Motion <br />Motion and Second by CM Suchil/MPT Woods to approve and adopt Resolution No. R-38-18 Certification of <br />Final EIR; and Resolution No. R-37-18 Adoption of General Plan Amendment; and waive full reading, read by <br />title only and introduce ORDINANCE NO. O-07-18 Adopting Specific Plan. <br />Vote: Motion carried with CM Navarro voting NO, and CM Toro absent. <br /> <br />First motion; lost motion. <br /> <br />CONSENT CALENDAR <br />Mayor DeLaRosa presented the Consent Calendar Items 2 through 11. <br /> <br />Motion and Second by CM González /MPT Woods to approve the Consent Calendar Item 2 through 11. <br />Vote: Motion carried with CM Toro absent. <br /> <br />(2) Minutes – Approval of Minutes for the City Council Regular Meeting Held May 1, 2018 on File in the <br />Office of the City Clerk. <br /> <br />(3) Warrants – Approve US Bank voucher numbers 1704519 to 170581 dated 04/26/2018 and totaling <br />$1,129,643.41; voucher numbers 170582 to 170672 dated 04/30/2018 and totaling $73,108.75; approve <br />voucher numbers 170673 to 170802 dated 05/03/2018 and totaling $2,509,358.58. <br /> <br />(4) City Treasurer’s Report - Receive and File City Treasurer’s Report for March 2018. <br /> <br />(5) Re-Adoption of the Manual of Procedure (MOP) – Re-adopt by Resolution the City Council Manual of <br />Procedure previously adopted on April 17, 2018. RESOLUTION NO. R-41-18. <br /> <br />(6) Two-Year Maintenance Service Agreement for the Purchase of Chemical for Water and Wastewater <br />Treatment – Approve a two-year maintenance services agreement for the purchase of bulk chemicals <br />and the maintenance of chlorine storage tanks for water and wastewater treatment between the City and <br />Northstar Chemical, LLC. <br /> <br />(7) Purchase of Replacement Marked Police Vehicle with Related Emergency Equipment – Approve the <br />purchase of replacement marked police vehicle with related emergency equipment to maintain fleet size <br />and deployment. RESOLUTION NO. R-42-18. <br /> <br />(8) Budget Amendment for the Apprentice Training Program – Approve Resolution No. R-39-18 amending <br />the budget for Fiscal Year 2017-18 to redistribute $2,000 in training funds in the Electric Department <br />Transmission & Distribution Division, from the Education/Training Expense Account to the <br />Certification/Training Expense Account. RESOLUTION NO. R-39-18. <br /> <br />(9) Change Order to Elrod Fence Company Construction Contract – Approve the change Order to the <br />construction contract with Elrod Fence Company for fencing of the Delhi Sands Flower-loving Fly <br />Habitat within the West Valley Habitat Conservation Plan.