CITY OF COLTON
CITY COUNCIL/ COLTON UTILITY AUTHORITY/
COLTON PUBLIC FINANCING AUTHORITY AND COLTON HOUSING AUTHORITY
SPECIAL MEETING MINUTES
June 28, 2023
A SpecialMeetingof the City Councilof theCity of Coltonwasheldat 5:30 p.m. onthe above- given date in City Hall, locatedat 650 North La CadenaDrive, Colton, California, Mayor Navarropresiding. Notice of SpecialMeetingwasgiven on May 24, 2023, in compliancewith Government Code Section 54956( a).
CITY COUNCIL ROLL CALL
Councilmembers presentwere MPT Toro, Gonzalez, Echevarria, and Mayor Navarro.
COUNCIL MEMBERS ABSENT
Councilmember Chastain
STAFF PRESENT
City Manager Smith and Deputy City Clerk Vargas
MAYOR AND COUNCIL ITEMS
POSSIBLE CONFLICT OF INTEREST DISCLOSURES FOR THE COUNCIL MEETING OF June 28, 2023.
GIFT DISCLOSURES
Mayor Navarro askedthe memberspresentif there were any agendaitems that were a conflict of interestpursuantto CMC Section2.04.030. Nonedisclosed.
AB 1234 ORAL REPORTS
Mayor Navarro askedthe memberspresent if there were any brief reports on meetings attended at the expense of the City. ( GC Section 53232. 3( d). None disclosed.
PUBLIC COMMENT
None
BUSINESS ITEMS
1. Lease Agreement Amendment- Drews Substation- Approve 2nd Amendment to the Drews Substation Lease Agreement with Colton Power, LLC, and Resolution Amending the Budget for Fiscal Year 2022- 23, RESOLUTION NO. R- 67- 23.
Staff Presentation
Director Brian Dickinson, Public Works Director, presentedfor Council consideration an overview of the agenda item and requested approval of staff' s recommendation.
Public Comment
None
1 Motion and Secondby CM Gonzalez/MPT Toro to Approve and Adopt Resolution No. R-67-23, to Approve 2nd Amendment to the Drews Substation Lease Agreement with Colton Power, LLC, and Resolution Amending the Budget for Fiscal Year 2022-23.
Vote: Motion carried with CM Chastain absent.
2. Lease Agreement Amendment- Century Substation- Approve 2nd Amendment to the Century Substation LeaseAgreement with Colton Power, LLC, and Resolution Amending the Budget for Fiscal Year 2022-23, RESOLUTION NO. R-66-23.
Staff Presentation
Director Brian Dickinson, Public Works Director, presentedfor Council consideration an overview of the agenda item and requested approval of staffs recommendation.
Public Comment
None
Motion andSecondby CM Echevarria/CM Gonzalezto ApproveandAdopt ResolutionNo. R- 66-23, to Approve 2nd Amendment to the Century Substation Lease Agreement with Colton Power, LLC, and Resolution Amending the Budget for Fiscal Year 2022-23.
Vote: Motion carried with CM Chastain absent.
CITY MANAGER REPORT
None.
ADJOURNMENT
At 5:40 p.m. MayorNavarroadjournedtheSpecialCouncilMeeting.
Stephanie M. Vargas
Deputy City Clerk
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