1997 MIN JUN 03 - Laserfiche WebLink

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9 ��ateriWaste r ' ppro fal € ' Amendment x reer errt " ° Force to Fwaluate the Impact of Total Dissolved Solids ori eater Resources in the Santa Ana River Watershed (T. '1\`>JTDS), to Add New .4embers. Motion/second by CM Hutton/Chastain to approve the balance of the Consent Calendar items, except for Warrant No. 7917, Vendor No. 039 70, to allow for discussion with Legal Counsel, carried upon unanimous vote., .MAYOR AND COUNCIL ITEMS: Board and Commissions Mayor Gaytan requested confirmation of incumbent Nis. Hilda Garcia as Library Trustee and Rev, Robert: K. Joluison as President of the Library hoard of Trustees, terms to expire June 30, 2000, Motion/second by CM Cook -i& -,riders to approve the appointment of Hilda Garcia and Rev. Robert Johnson to the Library Board carried upon unanimous vote. In response to C.M Sanders inquiry re ardine the dissolution n of the Rent Review Commission, City attorney Bigggs advised that it could not be done without repealing an ordinance. CM Bennett info ned that not only was the commission established by an ordinance, it was also voted upon and would have to go back for a vote of the people. Travel .Poli gy. Limits To reduce the budget and monitor costs CM Bennett proposed a resolution for prior approval of any travel, by any member of the City Council, which exceeds $1,000. After discr_rssion for and against the proposals C Sandoval read sections pertaining to lirnitat oris, action plan:; professional services and. cost. Mayor- Gaytan commented and suggested the matter be referred to staff and that there be an appointment of a blare ribbon committee to compile a comprehensive travel policy, Motion by ;Mands val.' ennett to accept and adopt Resolution No.:. -4 -97, to refer the matter. to Stat 'to take necessary steps to implement said policies and then return. to Council, as necessary, :for various steps required, i.e,, budget adjustments. Motion carried with. CM Cook and Mayor Graytan voting "Wo, > RESOLUTION N . R-48-97 w RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLTON LATIN TO CITY EMPLOYEE TRAVEL POLICY Lease :pro ert at 3 4 West "If I Street There was a brief presentation by Mr, Sang Torres, nature of Colton, Truer of a portable toilet business in Riverside. with sales world-wide, who is attempting to relocate in Colton for the expansion of business and its future gro��th. li r. Sweet, the landlord, described the property available :for this eater prise. sePUN0 sf k� Cite. Council mi.natcs June 03, 1997 5