1997 MIN DEC 02 - Laserfiche WebLink

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RESOLUTION NO. R-123-97 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLTON, CALIFORNIA, ESTABLISHING A PUBLIC BENEFIT CHARGE IN ACCORDANCE WITH STATE ASSEMBLY BILL 1890 MAYOR & COUNCIL ITEMS: (Continued) San Timoteo Creek Flood Control Proiect. At CM Bennett's request, Mayor Gaytan pulled this item to allow for a regional and county -wide meeting to occur. The item will return at a later date. 0 Upcoming Conferences - None mentioned. AGENDA REVIEW: City Manager. Interim City Manager Wood pulled Item 13 and Item 24 to allow re -wording of the ordinance to include the two streets which had been pulled for study. Interim City Manager Wood asked that an item regarding "National League of Cities Conference" be added to the agenda for clarification since, at a prior meeting, no clear direction was given. Interim City Manager Wood explained there was a travel policy which required City Council action on any travel over $1,000. Interim City Manager Wood stated that the travel would be occurring later this week. Motion and second by CM Sanders/Cook to add the subject of the travel item to this agenda carried,with no opposition voiced. Motion and second by CM Cook/Hutton to approve attendance by Mayor Gaytan at the National League of Cities Conference to be held in Philadelphia, PA. Motion carried with CM Chastain and CM Bennett voting "No." Mayor Gaytan abstained. Motion and second by CM Sanders/Chastain to approve the Consent Calendar, except for Item Nos. 13 and 24, carried upon unanimous vote. CONSENT CALENDAR (6) Minute - Approved Combined Minutes for the Adjourned Regular Meeting held November 4, 1997, and November 19, 1997, and Regular Meeting held November 18, 1997, on file in the Office of the City Clerk. (7) Warrant - Approved Payroll Warrants #181079 to #181437, dated 11/18/97, totaling $414,780.38 and Accounts Payable Warrants #11892 to #12052, dated 11/05/97, totaling $538,411.44, Accounts Payable Warrants #12053 to #12169, dated 11/13/97, totaling $400,561.66 as recommended by the Finance Director, as on File in the Finance Department. City Council Minutes December 02, 1997 5