Monday, October 3, 2016 6:00 p.m. - City of Calimesa CC Agendapacket.pdf · 10/3/2016 · Monday,...

City of Calimesa Regular Meeting of the City Council

AGENDA Monday, October 3, 2016

6:00 p.m. Norton Younglove Multipurpose Senior Center

908 Park Avenue, Calimesa, CA 92320

Jeff Hewitt, Mayor Joyce McIntire, Mayor Pro Tem Bill Davis, Council Member Jim Hyatt, Council Member Ella Zanowic, Council Member

Bonnie Johnson, City Manager Kevin Ennis, City Attorney

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Clerk’s Office, (909) 795-9801. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. Any public writings distributed by the City to at least a majority of the Council Members regarding any item on this regular meeting agenda will be made available at the public counter at City Hall located at 908 Park Avenue, Calimesa, CA 92320

ANNOUNCEMENT REGARDING SPEAKER SLIPS Anyone wishing to address the City Council either during “Communications from the Public” or on any item on the agenda should fill out a blue speaker slip and give that slip to the City Clerk prior to the item being heard. Please write the number of the agenda item or the subject of your presentation on the slip. Please observe a time limit of three (3) minutes when giving your presentation. When called upon, please step forward to the microphone, state your name for the record, whom you represent and any statement you wish to make. Please be advised that you may not defer your three (3) minutes to another speaker.

CALL TO ORDER ROLL CALL: MAYOR HEWITT, MAYOR PRO TEM MCINTIRE, COUNCIL

MEMBER DAVIS, COUNCIL MEMBER HYATT, COUNCIL MEMBER ZANOWIC.

STAFF: CITY MANAGER JOHNSON, CITY ATTORNEY ENNIS, CITY

CLERK GERDES, PUBLIC WORKS DIRECTOR FRENCH, COMMUNITY DEVELOPMENT DIRECTOR GARDNER, CITY ENGINEER THORNTON, FIRE CHIEF SMITH AND POLICE CHIEF BURCH.

PLEDGE OF ALLEGIANCE COMMUNICATIONS FROM THE PUBLIC

Anyone wishing to address the Council on any item within the Council’s jurisdiction that is not on the agenda may do so at this time. This is not a time for City Council discussion of non-agenda items. After receiving public comments, Council Members or staff, after being recognized by the Mayor, may briefly respond to statements made by the public or questions posed by the public. In addition, Council Members may ask questions for clarification or make a referral to staff for factual information to be reported back to the Council at a later meeting.

APPROVAL OF THE AGENDA

RECOMMENDATION: Move to approve the agenda

Motion__________________ Second__________________ Vote_________________

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CONSENT CALENDAR

The following Consent Calendar items are expected to be routine and non-controversial. Council will act upon them at one time without discussion. Any Council Member or staff member may request removal of an item from the Consent Calendar for discussion.

1. APPROVAL OF CITY COUNCIL ACTION MINUTES.

a) September 19, 2016 Regular City Council Meeting Action Minutes. b) September 27, 2016 Special City Council Meeting Action Minutes.

2. RECEIVE AND FILE CITY COMMISSION & BOARD MINUTES.

a) There are no minutes ready for approval at this time.

3. APPROVAL OF WARRANT REGISTERS.

a) Check Register Report with a total of $480,689.33 (Check Nos. 30408 to 30454) b) September 22, 2016 Payroll of $26,350.18

4. WAIVE FULL READING OF ANY PROPOSED ORDINANCES ON THE AGENDA.

This permits reading the title only in lieu of reciting the entire text of the Ordinances. This does not take policy action on the Ordinances or approve or disapprove any Ordinances on the agenda.

5. BIENNIAL REVIEW AND UPDATE OF THE CITY’S CONFLICT OF INTEREST

CODES.

RECOMMENDATION: That the City Council adopt Resolution No. 2016-35, A Resolution of the City Council of the City of Calimesa, California, adopting an amended Conflict of Interest Code for the City and rescinding Resolution No. 2014-47.

CHIEF OF POLICE COMMENTS & REPORTS

FIRE CHIEF COMMENTS & REPORTS

MAYOR & COUNCIL MEMBER REPORTING OF COUNTY & REGIONAL MEETINGS This is the time for comments, announcements and/or reports on meetings attended at public expense as required by AB 1234.

PUBLIC HEARINGS

The order of business for the Public Hearing shall be:

A. Open Public Hearing B. Staff Presentation C. Applicant/Representative Presentation D. Public Testimony E. Applicant Rebuttal (if necessary) F. Public Testimony Closed G. Close Public Hearing H. Council/Agency/Authority Discussion I. Council/Agency/Authority Motion and Vote

Speakers are encouraged to be brief and remain within the established time limit of three (3) minutes per speaker. Once the public hearing has been closed, no further testimony will be taken.

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6. PUBLIC HEARING: APPROVE THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) HOUSING REHABILITATION PROGRAM GUIDELINES.

RECOMMENDATION: That the City Council adopt Resolution No. 2016-34, A Resolution of the City Council of the City of Calimesa, California, approving the Community Development Block Grant (CDBG) Housing Rehabilitation Program Guidelines.

RECESS CITY COUNCIL AND CONVENE SUCCESSOR AGENCY TO THE CALIMESA REDEVELOPMENT AGENCY MEETING CALL TO ORDER

ROLL CALL: AGENCY CHAIR DAVIS, AGENCY VICE-CHAIR HEWITT, AGENCY

MEMBER HYATT, AGENCY MEMBER MCINTIRE AND AGENCY MEMBER ZANOWIC

CSA CONSENT CALENDAR

The following Consent Calendar items are expected to be routine and non-controversial. The Agency will act upon them at one time without discussion. Any Agency Member or staff member may request removal of an item from the Consent Calendar for discussion.

CSA1. BIENNIAL UPDATE OF THE SUCCESSOR AGENCY’S CONFLICT OF INTEREST CODE. RECOMMENDATION: That the Board of Directors of the Successor Agency to the Calimesa Redevelopment Agency adopt CSA Resolution No. 2016-02, A Resolution of the Successor Agency to the Calimesa Redevelopment Agency adopting an amended Conflict of Interest Code for the Agency and rescinding CSA Resolution No. 2014-03.

ADJOURN THE SUCCESSOR AGENCY TO THE CALIMESA REDEVELOPMENT AGENCY AND RECONVENE CITY COUNCIL COUNCIL MEMBERS’ COMMENTS & REPORTS

This is the time for additional general comments, announcements, reports on meetings attended at public expense as required by AB 1234, requests of staff, and other issues of concern to Council Members may be presented briefly at this time. The Council may not legally take action on any item presented at this time other than to direct staff to investigate a complaint or place an item on a future agenda unless (1) by a majority vote, the Council determines that an emergency situation exists, as defined by Government Code § 54956.5 or (2) by a four-fifths vote, the Council determines that there is a need for immediate action and the need for action arose subsequent to the agenda being posted as required by Government Code § 54954.2(b).

CITY MANAGER COMMENTS & REPORTS CLOSED SESSION

A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant Exposure to Litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9 - Number of Cases: Two (2) cases

CLOSED SESSION ANNOUNCEMENT ADJOURNMENT

Adjourn to the Regular Meeting of the City Council on Monday, October 17, 2016 at 6:00 p.m.

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Monday, October 3, 2016 6:00 p.m. - City of Calimesa CC Agendapacket.pdf · 10/3/2016 · Monday,...

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