2016-06-21 Jt. Reg Mtg Minutes - Laserfiche WebLink

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2016 JUNE 21 REG CC/SARDA/CUA/CPFA/CHA MEETING 3 - • Council Appointments - for the Council representative to the Integrated Resource Plan update process with the Utility Commission. David X. Kolk, Utility Director, informed Council every two years the Utility Department updates their Integrated Resource Plan; requires to look at the City’s long term resources; what the legislative and regulatory requirements are and how they will be met in a planning process. The Utility commission requested one or two Councilmembers to participate in the process thus allowing Council to be aware of what is being done and how cost is going to be affected over the next ten to twelve years; the make up of the participating members: three Utility Commissioners, two staff members and named Councilmember(s), if there is a consensus to participate. Discussion and consensus for a Councilmember to participate; CM Bennett presented the name of CM González (accepted); no objection; appointment ratified as announced. POSSIBLE CONFLICT OF INTEREST DISCLOSURES FOR THE COUNCIL MEETING OF JUNE 21, 2016. 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). CM González reported attending the SANBAG General Assembly in Ontario, California at the Citizen Business Bank Arena on June 16, 2016; Liza Gibbons, award winning media personality, was the Keynote Speaker who shared her experiences from childhood to the present and shared her quotes for success; CM González interacted with Engineers, Developers, and Business Owners. Mayor DeLaRosa reported on his trip to Washington, D.C. on June 15, 2016; accompanied by staff (Art Morgan, Economic Development Manager and Victor Ortiz, Engineering Superintendent); met with congressional representatives of the Inland Empire as well as, Senator Boxer, Senator Feinstein, and Governor Brown; mission was to outline the importance of the 3-5 Storm Drain improvements; a direct development of the West End; goal was to obtain Economic Development matching grants from the Federal Government to help build the $6 million project. PUBLIC COMMENT The following community members addressed the Council: John Anaya, and Wanda Bryant. CONSENT CALENDAR Mayor DeLaRosa presented the Consent Calendar Items 1 through 10. Councilmembers present selected items for discussion and clarification by staff: CM Jorrin, Item 3; CM González. Item 5; Mayor DeLaRosa, Item 7; CM González, Item 8; CM Jorrin Item 9 (requested item to be pulled); CM González, Item 10. Motion and Second b y MPT Suchil/CM Jorrin to approve the Consent Calendar Items 1 through 10; with Item 9 pulled.