2022 JANUARY 18 CC/CUA/CPFA/CHA MEETING 1 -
CITY COUNCIL/COLTON UTILITY AUTHORITY/
COLTON PUBLIC FINANCING AUTHORITY AND COLTON HOUSING AUTHORITY
CLOSED SESSION MINUTES
January 18, 2022
Closed Session Meeting held on the above given date at 5:01 p.m., in City Hall, located at 650 North La Cadena Drive, Colton, California with Mayor Navarro presiding.
CITY COUNCIL ROLL CALL
Councilmembers present were Toro (appeared at 5:02 p.m.) , Cisneros, Koperski, González, Echevarria, Suchil; and Mayor Navarro.
STAFF PRESENT
City Manager Smith, City Attorney Campos, and City Clerk Padilla.
CLOSED SESSION
City Attorney Campos announced the City Council would meet in Closed Session to Discuss Item A/B/C.
A. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Jose Garcia v. City of Colton, et al.
San Bernardino Superior Court, Case No. CIVDS 1918148
B. CONFERENCE WITH LABOR NEGOTIATIORS
Pursuant to Government Code Section 54957.6
Agency designated representatives: Tom Cody, Human Resources Director Employee Groups: Colton Police Officers Association
Colton Police Management Association
Colton Firefighters Association
C. CLOSED SESSION- CITY ATTORNEY EVALUATION
Public Employee Evaluation
Title: City Attorney
Mayor Navarro adjourned the meeting to Closed Session at 5:02 p.m. and at 6:01 p.m., the meeting reconvened, with all members present heretofore.
City Attorney Campos announced that the City Council did meet in Closed Session and discussed Item A/B/C; with direction to staff and no reportable action.
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CITY COUNCIL/COLTON UTILITY AUTHORITY/
COLTON PUBLIC FINANCING AUTHORITY AND COLTON HOUSING AUTHORITY
REGULAR MEETING MINUTES
January 18, 2022
Regular Meeting held on the above-given date at 6:02 p.m. in City Hall, located at 650 North La Cadena Drive, Colton, California with Mayor Navarro presiding.
2022 JANUARY 18 CC/CUA/CPFA/CHA MEETING 2 -
INVOCATION: Pastor Don Duenez- Echoes of Love Ministry
FLAG SALUTE: City Treasurer Aurelio De La Torre (Veteran)
CITY COUNCIL ROLL CALL
Council Members Present Staff Present
Frank J. Navarro, Mayor William R. Smith, City Manager David J. Toro Carlos Campos, City Attorney
Ernest R. Cisneros Carolina R. Padilla, City Clerk Kenneth J. Koperski
Dr. Luis S. González
John R. Echevarria
Isaac T. Suchil
Council Members Absent
None
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MAYOR AND COUNCIL ITEMS
POSSIBLE CONFLICT OF INTEREST DISCLOSURES FOR THE COUNCIL MEETING OF JANUARY 18, 2022.
GIFT DISCLOSURES
Mayor Navarro 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 Navarro asked the members present if there were any bri ef reports on meetings attended at the expense of the City. (GC Section 53232.3(d). None disclosed.
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PUBLIC HEARINGS
(1) Development Agreement - Barton Road Logistics Center
TIME AND PLACE FIXED TO CONSIDER A PUBLIC HEARING TO INTRODUCE BY TITLE ONLY ORDINANCE NO. O-03-22, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
COLTON APPROVING THE BARTON ROAD LOGISTICS CENTER DEVELOPMENT AGREEMENT FOR PROPERTY GENERALLY LOCATED AT 217 00 BARTON ROAD AND 275, 280 AND 375 DE BERRY STREET IN THE CITY OF COLTON, ORDINANCE NO. O-03-22.
Mayor Navarro declared the Public Hearing open.
City Clerk Padilla submitted the Notice of the Public Hearing (on file in the City Clerk’s Office) and there were no reports of protests or objections thereto.
Staff Presentation
Director Mark Tomich, Development Services, presented for Council consideration an overview of the agenda item and requested approval of staff’s recommendation
2022 JANUARY 18 CC/CUA/CPFA/CHA MEETING 3 -
Public Comment
The foll owing community members addressed the Council: Jacob Kleespies; Zack Strasters; Thomas Ruiz; Cesar Victorio; Pam Lemos; Ana Gonzales; and Bobbie Forbes.
Motion and Second by CM González/CM Suchil to close the public hearing.
Vote: Unanimous
Council Discussion
Discernment and discussion between Mayor and Councilmembers present, with clarification provide by staff:
Director Tomich; Asst. Director Victor Ortiz; City Attorney Campos; and City Manager Smith.
Second Motion
Motion and Second by CM Suchil/CM Cisneros to continue the item to another day.
Vote: Motion failed with CM Cisneros/CM Suchil voting YES and CM Toro/MPT Koperski/CM González/CM Echevarria/Mayor Navarro voting NO.
Main Motion
Motion and Second by MPT Koperski/CM Echevarria waive full readin g, read by title only and introduce Ordinance No. O-03-22.
Vote: Motion carried with CM González/CM Suchil voting NO and CM Toro/CM Cisneros/MPT Koperski/CM Echevarria/Mayor Navarro voting YES.
BUSINESS ITEMS
(2) Warehouse Moratorium - Ad-Hoc Committee R ecommendations - Consider Recommendations of the Warehouse Moratorium Ad-Hoc Committee and Provide Direction to Staff.
Staff Presentation
Director Mark Tomich, Development Services, presented for Council consider recommendations of the Warehouse Moratorium Ad-Hoc Committee and provide direction to staff.
Public Comment
The following community members addressed the Council: Bill Blankenship ; Breanna Hall ; Ana Gonzales ; Tammy Hong; Darby Osnaya; Angie Balderas; Gary Grossich; and Kristen Malaby.
Council Discussion
Discernment and discussion between Mayor and Councilmembers present, with clarification provide by staff:
Director Tomich and City Manager Smith.
Direction to Staff
Full consensus by Council to approve and direct staff to implement all recommend ations of the Warehouse Moratorium Ad -Hoc Committee which include a series of specific Zoning Code and Building Code amendments, policy initiative s which are listed in the body of the Agenda Report under Issues/Analysis and outlined in Attachment 1 of the Agenda Report.
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The following community members addressed the Council: Pam Lemos
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CONSENT CALENDAR
Mayor Navarro presents the Consent Calendar Items 3 through 8.
Councilmembers present selected items for discussion and clarification by staff: CM Suchil, Item 8, will be voting NO on this item.
Motion and Second by CM González/MPT Koperski to approve the consent calendar Item 3 through 8.
Vote: Unanimous with CM Suchil voting NO on Item 8.
(3) Minutes - Approval of Minutes for the City Council Regular Meetings Held on December 21, 2021 and January 4, 2022.
(4) Warrants - Approve voucher numb ers 196371 to 196436 dated 12/23/2021 and totaling $826,131.89; voucher numbers 196437to 196524 dated 12/28/2021 and totaling $79,290.45; voucher numbers 196525 to 196668 dated 12/30/2021 and totaling 1,306,762.18 and payroll disbursement listing dated 11/13/2021 to 11/26/2021 and totaling $821,144.46.
(5) Agreement - Rivers & Lands Conservancy - Approve Endowment Management Agreement with the Rivers & Lands Conservancy.
(6) Investment Authority - City Treasurer - Approve and Adopt a Resolution for the C ity Council to delegate Investment Authority to the City Treasurer, RESOLUTION NO. R-06-22.
(7) Lease Agreement Extension - Alliance Energy - Approve and Adopt Resolution R -08-22 and Approve the Extension of Land Lease Agreements at the Drews and Century Substations, RESOLUTION R-08-
22. (8) Notice of Completion - FY 2020-21 Asphalt Paving Project - Approve Notice of Completion for the Fiscal Year 20-21 Asphalt Paving Project.
MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS
Comments from Mayor, Council and City Treasurer on various issues and activities throughout the community.
CITY MANAGER'S REPORTS
None
ADJOURNMENT
At 8:26 p.m.. Mayor Navarro adjourned the Regular Council Meeting in Memorium of José Urea and Robert Zermeño.
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Carolina R. Padilla
City Clerk