2022 FEBRUARY 15 CC/CUA/CPFA/CHA MEETING 1 -
CITY COUNCIL/COLTON UTILITY AUTHORITY/
COLTON PUBLIC FINANCING AUTHORITY AND COLTON HOUSING AUTHORITY
REGULAR MEETING MINUTES
February 15, 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.
INVOCATION: Senior Pastor Conrad Valdez - Echoes of Love Ministry FLAG SALUTE: Captain Tim Heusterberg (Veteran)
CITY COUNCIL ROLL CALL
Council Members Present Staff Present
Frank J. Navarro, Mayor Deb Farrar, Acting 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
Recess: 6:05 p.m.
Reconvened: 6:08 p.m.
CEREMONIAL MATTERS
Presentations, Awards, Proclamations
Recognition of US Rubber CEO Jeff Baldassari
Christy Elshof, Project Manager II, Economic Development Department , presented a Certificate of Recognition to U.S. Rubber the largest user of recycled crumb rubber ; Colton, California based Company and expresse d its gratitude for its increases in economic vitality to the community; accepted by CEO Jeff Baldassari.
Pediatric Stroke Call Presentation – Loma Linda
A detailed p resentation related to a recent pediatric stroke call that occurred in the City of Colton which involved a 9 -year-old student named Benjamin; Loma Linda University Medical Center Medical Staff presenters: Carrie Cobos, RN LLUMC; Kurt Cicilioni, MD, LLUMC; additional staff: City of Colton Fire Department: Brandon Humphrey, Captain/Paramedic; Sean Cowling, Firefighter/Paramedic; Mike Loya, Engineer/Paramedic.
2022 FEBRUARY 15 CC/CUA/CPFA/CHA MEETING 2 -
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MAYOR AND COUNCIL ITEMS
POSSIBLE CONFLICT OF INTEREST DISCLOSURES FOR THE COUNCIL MEETING OF FEBRUARY 15, 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 brief reports on meetings attended at the expense of the City. (GC Section 53232.3(d). None disclosed.
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PUBLIC HEARINGS
(1) CDBG Project Prioritization Fiscal Year 2022-2023
TIME AND PLACE FIXED TO CONSIDER A PUBLIC HEARING TO APPROVE AND ADOPT RESOLUTION NO. R -13-22, PRIORITIZING PROJECTS TO BE FUNDED BY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR FISCAL YEAR 2022 -2023, RESOLUTION NO. R-13-22.
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
Christy Elshof, Project Manager II, presented for Council consideration an overview of the agenda item and requested approval of staff’s recommendation.
Public Comment
None
Motion and Second by CM González/MPT Koperski to close the public hearing.
Vote: Unanimous
Motion and Second by CM González/MPT Koperski to approve and adopt Resolution No. R-13-22.
Vote. Unanimous
BUSINESS ITEMS
2022 FEBRUARY 15 CC/CUA/CPFA/CHA MEETING 3 -
(2) Ordinance - Asphalt Pavement Cut Repair Moratorium - Waive Full Reading, Read by Titl e Only and Pass First Reading of an Ordinance of the City Council of the City of Colton, California, Adding Section
12.08.230 to the Colton Municipal Code, to Enact a Pavement Cut Moratorium to Preserve Newly Paved Streets, ORDINANCE NO. O-02-22.
Staff Presentation
Director Dickinson presented for Council consideration an overview of the agenda item and requested approval of staff’s recommendation.
Public Comment
None
Motion and Second by CM Suchil/CM Cisneros to waive full reading, read by title only and introduce Ordinance No. O-02-22.
Vote: Unanimous
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The following community members addressed the Council: Jonathan Albiso; Eugene Valdez; Pamela Lemos; Celeste Carlos; and Darby Osnaya.
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CONSENT CALENDAR
Mayor Navarro presents the Consent Calendar Items 3 through 9.
Motion and Second by CM Sucil/CM González to approve the consent calendar Items 3 through 9.
Vote: Unanimous
(3) Minutes - Approval of Minutes for the City Council Regular Meeting Held on February 01, 2022, on file in the Office of the City Clerk.
(4) Warrants - Approve voucher numbers 196874 to 196974 dated 01/20/2022 and tot aling $515,925.76; voucher numbers 196975 to 197114 dated 1/27/2022 and totaling $3,564,159.27; voucher numbers 197115 to 197202 dated 1/27/2022 and totaling $81,035.68 and payroll disbursement listing dated 12/11/2021 to 12/24/2021 and totaling $820,137.72.
(5) Budget Adjustment/Contract Amendment - Mt. Vernon Bridge Project - Approve and Adopt Resolution No. R-12-22 to Amend Funding and Consultant Contract for Mt. Vernon Ave. Bridge over Santa Ana River Seismic Retrofit Project, RESOLUTION NO. R-12-22.
(6) Change Order - DM Contracting, Inc. - Approve Change Order No. 1 for FY 20 -21 Citywide Sidewalk Improvement Project in the Amount of $35,179.77.
2022 FEBRUARY 15 CC/CUA/CPFA/CHA MEETING 4 -
(7) Notice of Completion - Gonzales Center Roofing Replacement Project - Approve Notice of Completion for Gonzales Center Roofing Replacement Project.
(8) Notice of Completion - HVAC Projects - Approve Notice of Completion for HVAC Upgrade of Childcare Facilities and Gonzales Community Center Basketball Gymnasium.
(9) Resolution - Support of Initiative to Pr otect Local Government Zoning and Land Use Authority - Approve and Adopt Resolution No. R -11-22 Expressing Support for Initiative to Protect Local Zoning and Land Use Authority, RESOLUTION NO. R-11-22.
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
Acting City Manager Farrar: None
ADJOURNMENT
At 7:20 p.m. Mayor Navarro adjourned the Regular Council Meeting.
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Carolina R. Padilla
City Clerk