2016-04-19 Jt. Reg Mtg Minutes - Laserfiche WebLink

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2016 APRIL 19 REG CC/SARDA/CUA/CPFA/CHA MEETING 4 - (4) Second Reading of Ordinance No. O-08-16 – Waive full reading and pass second reading of an Ordinance of the City of Colton, adopting rate increases to City of Colton Water Service Charges, ORDINANCE NO. O-08-16. (5) Destruction of Obsolete Records – Approve and adopt a Resolution authorizing the destruction of certain obsolete records, RESOLUTION NO. R-26-16. (6) Approval of the 2015 Byrne Memorial Justice Assistance Grant (JAG) and MOU – Approve and adopt a Resolution authorizing the acceptance of the 2015 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $13,280 along with its accompanying MOU with the County of San Bernardino, RESOLUTION NO. R-27-16. (7) Summary Vacation of a Portion of West Valley Blvd – Approve and adopt a Resolution to summarily vacate a portion of excess right of way along the west side of Valley Blvd, RESOLUTION NO. R-28- 16. (8) First Amendment to Maintenance Services Agreement with Siemens Industry, Inc. – Approve the First Amendment to the Maintenance Services Agreement with Siemens Industry, Inc., for the Traffic Signal Maintenance and Emergency Traffic Signal services for the Fiscal Year 2015/2016, in the amount of $50,824.17; and approve and adopt a Resolution to amend the FY2016-17 Budget, RESOLUTION NO. R-29-16. (9) Waste Disposal Agreement - Approve Amendment No. 6 to the Waste Disposal Agreement (WDA) between the County of San Bernardino and the City of Colton to change the termination date from June 30, 2016 to June 30, 2021. (10) AB2766 Matching Grant Funds from MSRC – (1) Authorize the City Manager to sign and execute all documents to accept matching grant funds in the amount of $25,000 from the Mobile Source Air Pollution Reduction Review Committee (MSRC) and enter into Contract Number ML16062 with the South Coast Air Quality District (SCAQMD) for the installation of curbside vehicle charging stations near multi-family dwelling units. (2) Approve and adopt a Resolution to amend the Electric Department FY 2015-2016 budget appropriation to increase expenditures by $25,000 in expense account number 520-8000-8041-2350-0923-000. (3) Approve the Colton Electric Department’s (CED) participation in the Professional Services Agreement that Southern California Public Power Authority (SCCPA) executes, at the request of and on behalf of its members, for the purchase of electric curbside charging stations, and authorize the City Manager to sign the letter of participation RESOLUTION NO. R-31-16. With no objection by Council Mayor DeLaRosa brought forward Item 12 for discussion and action. BUSINESS ITEMS (12) Animal Regulations - Waive full Reading, Read by title only, and introduce an Ordinance of the of the City Council of the City of Colton amending Title 7 of the Colton Municipal Code relating to the City’s comprehensive animal regulations and adopting Riverside County Ordinance No. 921 relating to the spaying and neutering of pit bull breeds, ORDINANCE NO. O-09-16. Staff Presentation CM Toro presented item for discussion and action by Council; comments included a brief history which resulted in this item being brought forward for support; including an overview of the Agenda Report and concluded with a request for approval of staff’s recommendation.