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2016-04-05 Jt. Reg Mtg Minutes
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2016-04-05 Jt. Reg Mtg Minutes
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2016 APRIL 05 REG CC/SARDA/CUA/CPFA/CHA MEETING 4 - <br />PUBLIC COMMENT <br /> <br />General <br />The following community members addressed the Council: Linda Trip; Ray Lopez; Liz Rasso; and Christine <br />Irish-Ré <br /> <br />Consent Calendar <br />The following community members address the Council regarding Item7: Mr. F Saif; and Mr. P. Modi. <br /> <br />At 7:36 p.m. CM Bennett left the dais for the balance of the meeting. <br /> <br />CONSENT CALENDAR <br />Mayor DeLaRosa presented the Consent Calendar Items 1 through 14. <br /> <br />Councilmembers present selected items for discussion and clarification by staff: CM Suchil/CM Jorrin Item 6; <br />CM Suchil/CM Navarro, Item 7; and CM Suchil, Item 8 and Item 10. <br /> <br />Motion and Second by CM González/Mayor DeLaRosa to approve the Consent Calendar Items 1 through 14. <br />Vote: Motion carried with CM Suchil voting NO on Item 8; Mayor DeLaRosa abstains on Item 5; and CM <br />Bennett absent. <br /> <br />(1) Minutes – Approval of Minutes for the City Council Regular Meeting Held March 15, 2016 on File in <br />the Office of the City Clerk. <br /> <br />(2) Warrants – Approve U.S. Bank vouchers dated 02/24/16 totaling $22,720.74; voucher numbers 154720 <br />to 154839 dated 03/10/2016 and totaling $1,330,013.86; voucher numbers 154840 to 155012 dated <br />03/17/2016 and totaling $2,133,534.21, less voided checks totaling $1,580.11; and a payroll <br />disbursement listing for the period 02/27/2016 to 03/11/2016 and totaling $737,777.57, on file in the <br />Finance Department. <br /> <br />(3) Biennial Review of Conflict of Interest Code – Direct the review of the City’s Conflict of Interest Code <br />and the filing of a biennial notice with the City Clerk regarding such review, as required by the Political <br />Reform Act. <br /> <br />(4) Second Reading of Ordinance No. O-05-16 – Waive Full Reading and Pass Second Reading of an <br />Ordinance of the City Council of the City of Colton amending section 18.58.060F (Public Notice <br />Requirements) of Title 18 of the Colton Municipal Code (File Index No. DAP-001-287), ORDINANCE <br />NO. O-05-16. <br /> <br />(5) Second Reading of Ordinance No. O-06-16 – Waive Full Reading and Pass Second Reading of an <br />Ordinance amending Municipal Code Chapter 6.16 by adding section 6.16.300, adopting a commercial <br />organic waste recycling program pursuant to AB 1826, ORDINANCE NO. O-06-16. <br /> <br />(6) First Amendment to the Professional Services Agreement with Leidos Engineering, LLC – Authorize <br />the City manager to execute the First Amendment to the Professional Services Agreement with Leidos <br />Engineering, LLC, to increase the amount for electrical engineering services by $85,000 for a total not- <br />to-exceed $109,000. <br /> <br />(7) Centerpoint Car Wash C.U.P. Review – Direct the Development Services Director to process a Minor <br />Modification to the CUP to modify Condition No. 4 to require City Council review of the CUP one year <br />after the start of beer & wine sales, instead of one year after the date of CUP approval.
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