1996 ADJ MIN OCT 15 - Laserfiche WebLink

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Mayor Fulp requested an update regarding the commitment of Taormina Industries to build a facility in the City of Colton within 36 months. Tom Vogt responded that they had provided the City with a short list of potential sites and the next target date is January lst when they finalize the site selection. He described the facility to be an Operations and Maintenance Facility with a Material Recovery Facility which will process recycling collectibles from the City as well as surrounding cities and creating approximately 300 jobs when fully operational as well as creating the ability to have a recycling market for materials and reducing cost for transportation to facilities elsewhere in California. RECESS: At 7:30 p.m. Mayor Fulp declared a recess and reconvened at 7:38 p.m. All members present except Councilmember Hutton who was absent. CONSENT CALENDAR As requested, Items 1, 3 and 5 were pulled for discussion. (1) Minutes - Approval of Joint - Adjourned Regular Meeting Minutes of May 14, 1996, and Adjourned Regular Meeting Minutes of October 1, 1996, as on file in the Office of the City Clerk. Motion/second, by CM Hansen/Beltran, to approve the Minutes with correction to the Minutes of May 14, 1996, page 1, to read under "City Council Roll Call" to read "Councilmember Floyd Hansen." Motion carried with Councilmember Hutton absent. (2) Warrants - Approved Warrants Register dated 9/30/96, consisting of 7 pages; Warrants Register dated 10/3/96, consisting of 8 pages; Payroll Warrants Register dated 10/8/96, consisting of 11 pages as recommended by the Director of Finance. (3) Community Development - Approval of an Amendment to the Budget for Fiscal Year 1996-1997, to Allow for the Purchase of New Computers, RESOLUTION NO. R-119- 96. At Councilmember Sanders request Finance Director Vega and Community Development Director Zamora and City Manager Freeman provided clarification. Motion/second, by CM Sanders/Hansen, to approve staff's recommendation to amend the budget to allow for the purchase of new computers. Motion carried with Councilmember Hutton absent. (4) Fleming Park - Approved Request of Neighborhood Services Department for Use of Fleming Park for a Halloween Carnival on October 31, 1996 from 6:00 p.m. to 10:00 p. in. 5 OCT 15 1996