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2016-11-15 Jt. Reg Mtg Minutes
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2016-11-15 Jt. Reg Mtg Minutes
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2016 NOVEMBER 15 REG CC/SARDA/CUA/CPFA/CHA MEETING 3 - <br />Mayor DeLaRosa, on behalf of the Council, presented a retirement Proclamation to each retiree. <br /> <br /> Presentation – Donation of Fire Department T-Shirt Sales to Susan G. Komen Foundation for cancer <br />research <br />Tom DeBellis, Public Information Officer and President Professional Fire Fighters Association presented a <br />check of $1,000.00 to the Susan G. Koman Foundation; accepted by Jill Eaton, Executive Director of the Inland <br />Empire Division of the Susan G. Koman Foundation. <br /> <br /> <br />MAYOR AND COUNCIL ITEMS <br /> <br />POSSIBLE CONFLICT OF INTEREST DISCLOSURES FOR THE COUNCIL MEETING OF NOVEMBER <br />15, 2016. <br /> <br />GIFT DISCLOSURES <br />Mayor DeLaRosa asked the members present if there were any agenda items that were a conflict of interest <br />pursuant to CMC Section 2.04.030. None disclosed. <br /> <br />AB 1234 ORAL REPORTS <br />Mayor DeLaRosa asked the members present if there were any brief reports on meetings attended at the <br />expense of the City. (GC Section 53232.3(d). None disclosed. <br /> <br />CITY TREASURER’S REPORTS <br /> <br /> Receive and File City Treasurer’s Report for August 2016. <br />City Treasurer Aurelio De La Torre presented the treasurer’s report for August 2016 for Council consideration <br />and with no objection report was received and filed by Councilmembers present. <br /> <br />PUBLIC COMMENT <br />The following community members addressed the Council: Patricia Moreno. <br /> <br />Consent Calendar <br />Item 10 – Award of Contract of Inland Empire Landscape <br />Linda Tripp <br /> <br />Business Item <br />Item 18 – Employment Agreement for the Executive Administrator to the Mayor or Council <br />Annette Lira <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 Toro/CM Navarro/MPT <br />Suchil/Mayor DeLaRosa, Item 10. <br /> <br />Motion and Second by CM Navarro/CM González to approve the Consent Calendar Items 1 through 14. <br />Vote: Motion carried with CM Bennett absent. <br /> <br />(1) Minutes – Approval of Minutes for the City Council Regular Meeting Held November 1, 2016 on File in <br />the Office of the City Clerk. <br />
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