2022 OCTOBER 04 CC/CUA/CPFA/CHA MEETING 1 -
CITY COUNCIL/COLTON UTILITY AUTHORITY/
COLTON PUBLIC FINANCING AUTHORITY AND COLTON HOUSING AUTHORITY
REGULAR MEETING MINUTES
October 4, 2022
Regular Meeting held on the above -given date at 6:0 0 p.m. in the Council Chamber of City Hall, with Mayor Navarro presiding.
INVOCATION: Pastor Eric Strutz, The Door Church
FLAG SALUTE: American Legion Post 155 Members Louie Barrera and Steve Ferrance
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
Council Members Absent
Isaac T. Suchil (excused)
CEREMONIAL MATTERS
Presentations, Awards, Proclamations
Proclamation - Public Power Week
CM Echevarria presented a Proclamation declaring Public Power Week 2022 (October 2 -8, 2022); accepted by Public Works & Utility Services Director Dickinson.
Proclamation- Water Professionals Week
CM Cisneros presented a Proclamation declaring Water Professionals Appreciation Week (October 1 -9, 2022); accepted by Public Works & Utility Services Director Dickinson.
Recognition - Economic Development Manager Arthur Morgan Mayor N avarro presented a Certificate of Recognition to Economic Development Manager, Arthur Morgan upon his retirement effective October 7, 2022; after 12 years of service with the City of Colton.; accepted by Mr. Arthur Morgan.
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MAYOR AND COUNCIL ITEMS
POSSIBLE CONFLICT OF INTEREST DISCLOSURES FOR THE COUNCIL MEETING OF OCTOBER 4, 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.
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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) Public Hearing - Street Vacation: Terrace Avenue & De Berry Avenue
A PUBLIC HEARING TO APPROVE AND ADOPT A RESOLUTION OF THE CITY COUNCIL OF
COLTON, CALIFORN IA, CONDITIONALLY VACATING PORTIONS OF SOUTH TERRACE AVENUE AND DE BEERY STREET, RESOLUTION NO. R-94-22.
Mayor Navarro declared the Public Hearing open.
City Clerk Padilla submitted the Notice Continuance from September 6, 2022 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 Dickinson, Public Works & Utility Services, presented for Council an overview of the agenda item and requested approval of staff’s recommendation.
Public Comment
The following community members addressed the Council: Pam Lemos
Motion and Second by CM González//MPT Koperski to close the public hearing.
Vote: Motion carried with CM Suchil absent.
Council Discussion
Discernment and disc ussion between Mayor and Councilmembers present, with clarification provide by staff:
Director Dickinson and Director Tomich.
Motion and Second by CM Toro/CM Cisneros to approve and adopt Resolution No. R-94-22.
Vote: Motion carried with CM Suchil absent.
(2) Zoning Text Amendment - Downtown Car Wash
TIME AND PLACE FIXED TO CONSIDER A PUBLIC HEARING TO INTRODUCE BY TITLE
ONLY AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COLTON TO AMEND SECTION CHAPTERS 18.04 AND 18.06 OF TITLE 18 (ZONING) OF THE COLT ON MUNICIPAL
CODE RELATED TO MODIFYING, ADDING OR AMENDING DEFINITIONS, PERMITTED
USES, IN THE GENERAL COMMERCIAL DOWNTOWN ZONE AND ADMINISTRATION, ORDINANCE NO. O-13-22.
Mayor Navarro declared the Public Hearing open.
City Clerk Padilla submitted the No tice of the Public Hearing (on file in the City Clerk’s Office) and there were no reports of protests or objections thereto.
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Staff Presentation
Director Tomich, Development Services, presented for Council an overview of the agenda item and requested approval of staff’s recommendation.
Public Comment
None
Motion and Second by CM González/CM Echevarria to close the public hearing.
Vote: Motion carried with CM Suchil absent.
Motion and Second by CM Toro/CM González to waive full reading, read by title only and introduce Ordinance No. O-13-22.
Vote: Motion carried with CM Suchil absent.
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PUBLIC COMMENT
General
The following community members addressed the Council: Jessica Sutorus; Cynthia Calderilla; Paula Flores; Lesly Stevens; Christine Irish -Ré; Maxine Conley; Darby Osnaya; Pam Lemos; Theresa Salas and Gene Valdez.
Consent Calendar
The following community members addressed the Council: Item 9 – Pam Lemos; Item 12 – John Aguilar Jr.
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CONSENT CALENDAR
Mayor Navarro presents the Consent Calendar Items 3 through 12.
Motion and Second by CM González/CM Cisneros to approve consent calendar Item 3 through 12.
Vote: Motion carried with CM Suchil absent.
(3) Minutes - Approval of Minutes for the City Council Regular Meeting held on September 20, 2022.
(4) Warrants - Approve voucher numbers 201107 to 201282 dated 08/31/2022 and totaling $911,962.95; wires dated 09/02/2022 and totaling $8,801,950.89; voucher numbers 201283 to 201375 dated 09/08/2022 and totaling $311,227.04 and a payroll disbursement listing dated 07/23/2022 to 08/05/2022 and totaling $1,265,047.26.
(5) Bonds Release - TM 20138 & TM 20139 - Approve Final Release of all remaining Bonds and Subdivision Cash Deposit Guaranteeing Performance (Staking) for Tract Map No. 20138 and Tract Map No. 20139.
(6) Contract Award - PTM General Engineering Services, Inc. - Approve Award of Contract to PTM General Engineering Services, Inc. for the I -10 Freeway /9th Street Underpass Lighting Project in the amount of $116,016.
2022 OCTOBER 04 CC/CUA/CPFA/CHA MEETING 4 -
(7) Contract Amendment - Wallace & Associates - Approve the First Amendment to the Contract with Wallace & Associates for Engineering Servic es Associated with the Drilling and Construction of Well 32 & Well 33.
(8) Contract Award & Reimbursement Agreement - Rincon Environmental Services / AMKO Recycling - Approve Contract for Environmental Services with Rincon Consultants and Reimbursement Ag reement with Applicant for AMKO Recycling Rezone/General Plan Amendment, Major Certificate of Appropriateness, Conditional Use Permit and Architectural and Site Plan Review Application.
(9) Contract Award - Krieger and Stewart - Approve a Contract Award t o Krieger and Stewart for Engineering & Construction Services Associated with the La Loma Reservoir Project.
(10) Donation Agreement - Tabbaa - Adopt a Resolution Approving a Donation Agreement with Tabbaa Family Limited Partnership for an Approximate 1.1 1 Acres to the City of Colton, RESOLUTION R- 105-22.
(11) Easement - Hert Street - Approve the Recordation of Grant of Sidewalk Easement along Hert Street.
(12) Second Reading of Ordinance No. O -12-22 - Waive full reading, and Approve Second Reading of an Ordinance of the City Council of the City of Colton, Amending Chapter 6.32 of the Colton Municipal Code Regarding the Sale, Purchase, and Use of Fireworks, RESOLUTION NO. O-12-22.
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
None
ADJOURNMENT
At 7:24 p.m. Mayor Navarro adjourned the Regular Council Meeting.
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Carolina R. Padilla
City Clerk