2022 OCTOBER18 CC/CUA/CPFA/CHA MEETING 1 -
CITY COUNCIL/COLTON UTILITY AUTHORITY/
COLTON PUBLIC FINANCING AUTHORITY AND COLTON HOUSING AUTHORITY
REGULAR MEETING MINUTES
October 18 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 Peter Tasaka- the Vineyard Church
FLAG SALUTE: Fire Marshall Ray Bruno (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
Government Finance Officers Association (GFOA) Award - Excellence in Financial Reporting Director Stacey Dabbs presented to Mayor Navarro and Council a Certificate of Achievement for Excellence in Financial Reporting to the City of Colton Cal ifornia for its Annual Comprehensive Financial Report for the Fiscal Year Ending June 30, 2021; The Certificate of Achievement is the highest form of recognition in the area of governmental accounting and financial reporting, and its attainment represents a significant accomplishment by a government and its management.
***************************************************************************
MAYOR AND COUNCIL ITEMS
POSSIBLE CONFLICT OF INTEREST DISCLOSURES FOR THE COUNCIL MEETING OF OCTOBER 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 brief r eports on meetings attended at the expense of the City. (GC Section 53232.3(d).
2022 OCTOBER18 CC/CUA/CPFA/CHA MEETING 2 -
CM González on October 5, 2022 attended the State of the County Event held in Ontario, CA.
***************************************************************************
PUBLIC COMMENT
The following community members addressed the Council : Bobbie Forbes; Pam Lemos; Verna Saluen; Gary Grossich; and Ray Randolph
***************************************************************************
CONSENT CALENDAR
Mayor Navarro presents the Consent Calendar Items 1 through 7.
Motion and Second by CM González/MPT Koperski to approve consent calendar Item 1 through 7.
Vote: Unanimous.
(1) Minutes - Approval of Minutes for the City Council Regular Meeting held on October 4, 2022.
(2) Warrants - Approve US Bank voucher dated 08/25/2022 and totaling $36,884.07; voucher numbers 201376 to 201444 dated 09/15/2022 and totaling $567,832.44; voucher numbers 201445 to 201597 dated 09/22/2022 and totaling $1,960,517.17; a payroll disbursement listing dated 08/06/2022 to 08/19/2022 and totaling $934,999.87 and a payroll disbursement listing dated 08/20/2022 to 09/02/2022 and totaling $936,435.57.
(3) Contract Award - Inter-Con Security, Inc. - Award a Professional Services Agreement For Parking Enforcement Services to Inter-Con Security, Inc. for $275,000 Annually.
(4) Contract Award - Various Single Phase Transformers - Approve Award of Contract for Various Single Phase Transformers to Howard Industries, Inc. for $125,660.21, and to One Source for $311,171.23.
(5) Grant - Office of Traffic Safety - Approve and Adopt Resolution No. R -108-22 to Accept a Grant in the Amount of $163,000.00 from the Office of Traffic Safety (OTS) with it's Accompanying MOU and Amend the Fiscal Year 2022-2023 Budget, RESOLUTION NO. R-108-22.
(6) No Parking Restriction - Authorize Parking Restrictions along C St. (north side only) from Pennsylvania Ave. to Terrace Ave., and RV Center Drive (south side only) from Milano Way (Mobile Homes entrance) to 160 feet east, RESOLUTION No. R-107-22.
(7) Second Reading of Ordinance No. O -13-22 - Waive Full Reading and Approve Second Reading of 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 Colton Municipal C ode Related to Modifying, Adding or Amending Definitions, Permitted Uses, in the General Commercial Downtown Zone And Administration, ORDINANCE NO. O-13-22.
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
2022 OCTOBER18 CC/CUA/CPFA/CHA MEETING 3 -
At 6:44 p.m. Mayor Navarro adjourned the Regular Council Meeting in Memorium of Roberto Rojas and Thomas Rojas.
_________________________________
Carolina R. Padilla
City Clerk