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2012-06-05 Special Council Meeting Minutes
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2012-06-05 Special Council Meeting Minutes
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It was a consensus of the Council to approve the appointment of Dell Wright to the Planning <br />Commission, District 1. <br />PUBLIC COMMENT <br />The following community members addressed the Council: <br />John Anaya, Apolinar Espudo, Jose Olivar, Gary Mitchell, Matthew Barton, Elsa Aguilar, Tony <br />Myrell (with Laura Morales), and Gary Grossich. <br />MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS <br />Council Members made comments on various issues and activities throughout the community. <br />Mayor Zamora adjourned the special meeting for a short recess at 7:30 p.m. The special meeting <br />reconvened at 7:58 p.m., with all members present as heretofore. <br />CONSENT CALENDAR <br />City Manager Foster presented Consent Calendar Item Nos. 1 and 2 for action by Council. <br />The following action was taken on the Consent Calendar: <br />Motion and second by CM Yzaguirre/CM Bennett, to approve Consent Calendar Item Nos. 1 <br />and 2, as presented. Unanimous vote. <br />(1) California Independent System Operator's (CAISO) certification — Authorized the <br />Electric Utility Director, Dr. David Kolk, to sign and attest that the City of Colton <br />Electric Utility Department (CED) is in compliance with the California Independent <br />System Operator's (CAISO) minimum participation requirements set forth in the CAISO <br />Tariff and Business Practice Manual for Credit Management. <br />(2) Contract Amendment for Sierra Vista State Preschool - Approved and Adopted a <br />Resolution of the City of Colton, California, approving an amendment to the current <br />contract with the Department of Education for operation of the Sierra Vista State <br />Preschool in the Community Services Department, reducing the Minimum Days of <br />Operation (MDO) from 180 to 178. RESOLUTION NO. R-16-12. <br />BUSINESS ITEMS <br />(3) Discussion of Proposed 2012/2013 Budget and Council Direction <br />City Manager Foster gave a brief overview of the proposed 2012/2013 that was presented on <br />May 3, 2012. He also provided an update on the Business License Division and Rental <br />hispection Program. There was discussion and comments from Council regarding the proposed <br />2012/2013 budget. <br />Mayor Zamora adjourned for a brief recess at 7:30 p.m. and reconvened at 7:58 p.m., with all <br />members present as heretofore. <br />CM Toro distributed pictures of Landscape Lighting and Maintenance District (LLMD) areas at <br />the dais and gave a brief summary of comments from residents regarding maintenance issues. <br />Discussion continued regarding various recommendations on the proposed budget. <br />2012 JUNE 5 SPEC CC/SARDA/CUA/CPFA/CHA MEETING - 2 - <br />
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