2016-01-19 Jt. Reg Mtg Minutes - Laserfiche WebLink

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GIFT DISCLOSURES Mayor DeLaRosa asked the members present if there were any agenda items that were a conflict of interest pursuant to CMC Section 2.04.030. None disclosed. AB 1234 ORAL REPORTS Mayor DeLaRosa asked the members present if there were any brief reports on meetings attended at the expense of the City. (GC Section 53232.3(d). None disclosed. MAYOR AND COUNCIL INFORMATIONAL ITEMS Discussion and possible direction to initiate appointing youth commissioners to all city boards and commissions, in accordance with CMC 2.30.020: Composition of Commissions and Committees. Councilmember Gonzalez presented this item for Council consideration the idea of reinstituting the youth leadership program. The proposal outlined a 3 -year plan with the goal of developing a comprehensive youth leadership program and at the same time coordinate with the current programs for effective collaboration. With the use of a PowerPoint presentation CM Gonzalez included/outlined the following: What we currently have in place; What Programs we can learn from; and the specifics of the proposal that would occur during the 3—year plan implementation. Discussion and discernment between Councilmembers present and CM Gonzalez with an end result to continue the discussion with assistance of City Manager Smith as to the facility cost and staff time which would include review of the guidelines outlined for the Colton Youth Board which were previously adopted by Council; and return with a report to Council. APPOINTMENTS • Appointment of Mayor Pro Tempore for 2016. Mayor introduced the item to open nominations from the dais for appointment of Mayor Pro Tempore for 2016. CM Toro nominated CM Bennett who declined; Motion and Second by CM Toro/CM Bennett to nominate CM Suchil. MPT Navarro nominated CM Toro who would accept if CM Suchil is not ratified. Roll Call Vote: YES — CM Toro/CM Jorrin/CM Bennett/CM Suchil and Mayor DeLaRosa; NO — CM Gonzalez MPT Navarro. Motion Carried CM Suchil is MPT for 2016. PUBLIC COMMENT General The following community members addressed the Council: Representative Ashley Jones (Assemblyperson Cheryl Brown/San Bernardino District office); Christine Irish -R6; and Salvador Nieves. CONSENT CALENDAR Mayor DeLaRosa presented the Consent Calendar Items 1 through 8 Motion and Second by CM Bennett/MPT Suchil to approve the Consent Calendar Items 1 through 8. Vote: All answered `Aye'. Unanimous vote. 2016 JANUARY 19 REG CC/SARDA/CUA/CPFA/CHA MEETING 3 -