2016-07-19 Jt. Reg Mtg Minutes - Laserfiche WebLink

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2016 JULY 19 REG CC/SARDA/CUA/CPFA/CHA MEETING 2 - Mayor DeLaRosa reported attending the Post Commission Peace Officers Damage and Training in Sacramento, California on July 13, 2016; Interviewed for the Executive Director of the Post direct in Sacramento. APPOINTMENTS  League Voting Delegate and Alternates - Designate one (1) voting delegate and may appoint up to two (2) alternate voting delegates. Discussion and consensus by Councilmembers present and so ratified as follows: Voting Delegate – Mayor Pro Tem Suchil 1st Alternate – Councilmember Jorrin 2nd Alternate – Councilmember Bennett PUBLIC COMMENT The following community members addressed the Council: Pastor John Braxton. CONSENT CALENDAR Mayor DeLaRosa presented the Consent Calendar Items 1 through 9. Councilmembers present selected items for discussion and clarification by staff: CM Jorrin, Item 7. Motion and Second by CM Navarro/CM González to approve the Consent Calendar Items 1 through 9. Vote: Unanimous vote. (1) Minutes – Approval of Minutes for the City Council Regular Meeting Held July 5, 2016 on File i n the Office of the City Clerk. (2) Warrants – Approval of Payable Warrants # 156828 to 156960 dated 06/30/2016 and totaling $2,460,621.49; voucher numbers 156961 to 157129 dated 07/07/2016 and totaling $1,503,809.58, less voided checks totaling $134,247.52; a payroll disbursement listing for the period 06/04/2016 to 06/17/2016 and totaling $762,073.74 and a payroll disbursement listing for the period 06/18/2016 to 07/01/2016 and totaling $1,087,997.66. (3) Appropriation of Funds – Approve and adopt the accompanying Resolution and appropriate $13,000 in the Drug and Gang Prevention Fund, RESOLUTION NO. R-71-16. (4) Notice of Completion Well No. 22 Project - Authorize the execution and recordation of Notice of Completion for the Pump Testing and Rehabilitation of Well No. 22 Project. (5) City-Wide Tree Trimming Services – 1) Approve the Second Amendment to the Maintenance Services Agreement with The Original Mowbray’s Tree Service for electric utility line clearance to extend the term for city-wide tree trimming for the period through October 31, 2016, and to increase the total compensation by the amount not to exceed $25,000 for the additional city-wide services; and, 2) authorize the City Manager to execute the Second Amendment to the Maintenance Services Agreement. (6) Notice of Completion – Authorize the execution and recordation of Notice of Completion for the FY 15- 16 Asphalt Paving Project. (7) Pipeline Crossing License Agreement – Approve the Pipeline Crossing License Agreement for the De Berry Waterline Replacement Project.