2022 AUGUST 16 CC/CUA/CPFA/CHA MEETING 1 -
CITY COUNCIL/COLTON UTILITY AUTHORITY/
COLTON PUBLIC FINANCING AUTHORITY AND COLTON HOUSING AUTHORITY
REGULAR MEETING MINUTES
August 16 2022
Regular Meeting held on the above-given date at 6:00 p.m. in City Hall, located at 650 North La Cadena Drive, Colton, California with Mayor Navarro presiding.
INVOCATION: Pastor Eric Strutz - The Door Church
FLAG SALUTE: Mayor Pro Temp Kenneth Koperski (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, Mayor Pro Tem
Dr. Luis S. González
John R. Echevarria
Isaac T. Suchil
Council Members Absent
None
CEREMONIAL MATTERS
Presentations, Awards, Proclamations
Recognition - 135th Birthday Celebration Sponsors
Heidi Struts, Recreation Services Manager, in troduced the City of Colton 135 Birthday Celebration Sponsors; Mayor Navarro presented each sponsor a Certifi cate of Recognition on behalf of the City of Colton City Council; in addition, Joe Baca, Jr. Fifth District Supervisor presented each a Certificate of Recognition on behalf of the Fifth District and the San Bernardino County Board of Supervisors:
AMKO RECYCLING
ECOLOGY RECYCLING SERVICES, LLC
CR&R INCORPORATED ENVIRONMENTAL SERVICES
RHYTHM TECH PRODUCTIONS, LLC
BEST, BEST & KREIGER
SAN BERNARDINO COUNTY SUPERVISOR JOE BACA JR.
ARROWHEAD REGIONAL MEDICAL CENTER
Recognition - VolunTEEN Program Participants
Heidi Struts, Recreation Services Manager, introduced the VolunTEEN Program Participants ; Mayor Navarro presented each participant a Certificate of Recognition on behalf of the City of Colton City Council; in addition, Joe Baca, Jr. Fifth District Supervisor presented each a Certificate of Recognition on behalf of the Fifth District and the San Bernardino County Board of Supervisors:
2022 AUGUST 16 CC/CUA/CPFA/CHA MEETING 2 -
Jacob Bautista – 163.5 hours
Sarah Bautista – 164 hours
Vincent Campa – 150 hours
Jennalee DeGidio – 167 hours
Adrian Fernandez – 150.5 hours
Angelica Gallardo-Murillo – 150.25
Clarissa Mondragon – 150.75 hours
Isaac Perez – 151 hours
David Romero – 173 hours
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MAYOR AND COUNCIL ITEMS
POSSIBLE CONFLICT OF INTEREST DISCLOSURES FOR THE COUNCIL MEETING OF AUGUST 16 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
None
BUSINESS ITEMS
None
*************************************************************************** Public Comment
The following community members addressed the Council: Tim Elliff.
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CONSENT CALENDAR
Mayor Navarro presents the Consent Calendar Items 1 through 10.
City Manager announce d the following changes /corrections of the Consent Calendar: CM González informed Council he would be voting NO on Item #7.
Motion and Second by MPT Koperski/CM Echevarria to approve the Consent Calendar Items 1 through 10; CM González voting NO on Item #7.
Vote: Unanimous
(1) Minutes - Approval of Minutes for the City Council Regular Meeting held on August 02, 2022, on file in the Office of the City Clerk.
2022 AUGUST 16 CC/CUA/CPFA/CHA MEETING 3 -
(2) Warrants - Approve voucher numbers 200236 to 200304 dated 07/14//2022 and totaling $678,926.15; replacement check number 200305 for $51.71; voucher numbers 200306 to 200410 dated 07//21/2022 and totaling $725,463.46.
(3) City Treasurer's Report - Receive and File City Treasurer's Report for May 2022.
(4) Contract Amendment - City Manager - Approve a Contract Amendment with William R. Smith for City Manager Services.
(5) Contract Award - Workers Compensation TPA Services - Approve Contract for Workers Compensation Third Party Administrator (TPA) Services to AdminSure for Pre-7/1/22 Claims.
(6) Contract Award & Reimbursement Agreement - CASC - Approve Contract for Environmental Services with CASC Engineering Consultants and Reimbursement Agreement with Applicant for Rezone/General Plan Amendment Application.
(7) Contract Amendment - Sagecrest Planning + Environmental - Approve a Contract Amendment with Sagecrest Planning + Environmental to Provide Project Management and Entitlement Services.
(8) Contract Amendment - Willdan Engineering - Approve a Contract Amendment with Willdan Engineering for Building Inspection, Permit Technician Support, and Code Compliance Support.
(9) Contract Award - STC Traffic Inc. - Award of Engineering Design Contract to STC Traffic, Inc. for the Washington Street Class II Bicycle Route Project and the San Bernardino Ave. Street Improvement Project.
(10) Purchase - Police Vehicles - Approve Purchase of New Police Vehicles through the Sourcewell Contract (National Auto Fleet Group).
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 6:40 p.m. Mayor Navarro adjourned the Regular Council Meeting in Memorium of John Romero and Ciclyn Reid Wilson.
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Carolina R. Padilla
City Clerk