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SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE CITY OF <br />COLTON <br />(3) Local Agency Investment Fund (LAIF) — Approved and Adopted a Resolution Authorizing <br />Investment of Monies in the Local Agency Investment Fund, RESOLUTION NO. SAR-01- <br />12. <br />City Treasurer De La Torre explained the State Treasurer's policies regarding the Local Agency <br />Investment Fund (LAIF) process and the need to adopt Resolution No. SAR-01-12, to meet the <br />State Treasurer's January 31st deadline. <br />Motion and second by CM Bennett/CM Toro, to adopt Resolution No. SAR-01-12, authorizing <br />investment of monies in the Local Agency Investment Fund (LAIF). Motion carried with Mayor <br />Zamora and CM Yzaguirre being absent. <br />CITY OF COLTON <br />CITY COUNCIL/ REDEVELOPMENT AGENCY/COLTON UTILITY <br />AUTHORITY/COLTON PUBLIC FINANCING AUTHORITY/COLTON HOUSING <br />AUTHORITY/SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY <br />AND THE UTILITIES COMMISSION <br />SPECIAL JOINT MEETING MINUTES <br />January 30, 2012 <br />Special Joint Meeting of the City Council/Redevelopment Agency/Colton Utility <br />Authority/Colton Public Financing Authority/Colton Housing Authority/Successor Agency to the <br />Redevelopment Agency and Members of the Utilities Commission of the City of Colton was <br />held at 5:00 p.m., on Monday, January 30, 2012, at the Gonzales Center, Room 2, located at 670 <br />Colton Avenue, Colton, California, with Mayor Pro Tem Gonzales presiding. <br />Mayor Pro Tem Gonzales called the Special Joint Meeting to order at 5:48 p.m. Council Roll <br />Call was recorded by City Clerk Gomez with all members present as heretofore. MPT Gonzales <br />asked Utilities Commission Chair Davis to announce Utilities Commission roll call, with the <br />following members present: <br />Council Members Present <br />David J. Toro <br />Frank A. Gonzales, Mayor Pro Tem <br />Susan M. Oliva <br />Deirdre H. Bennett <br />Alex G. Perez <br />Council Members/Staff Absent <br />Sarah S. Zamora, Mayor <br />Vincent Yzaguirre <br />Staff Present <br />Rod Foster, City Manager <br />Dean Derleth, City Attorney <br />Eileen C. Gomez, City Clerk <br />Aurelio De La Torre, City Treasurer <br />Delmar Williams, City Attorney <br />David Kolk, Utility Services Director <br />Arthur Morgan, Redevelopment Manager <br />Jessica Hurst, Accounting Manager <br />Tim Lunt, Transmission & Distribution Superintendent <br />Anthony Siegfried, Substation Superintendent <br />2012 JAN 30 SPC AND SPC JOINT MEETING W/UTILITIES COMMISSION - 3 - <br />