2000 DEC 19 CC/CUA REG MIN - Laserfiche WebLink

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MOTION/VOTE: Motion/second by CM Chastain/Sanders to approve the proposed Memorandum of .Agreement and Support Agreement by and between the City of Colton, the Redevelopment Agency for the City of Colton and the United States Army Corp of Engineers for implementation of the Brownfields Project substantive in form and content to those attached as Exhibit "C" to the staff report and to authorize the City Manager to execute the agreement(s) and any other subsequent documents necessary to implement the Brownfields Project. Motion carried with CM Ramos, CM Zamora and Mayor Cook absent. Item No. 5 [See above]: This item was revisited to address the warranty provisions. Finance Director Holliman indicated the City was paying for the time involved to set up the program plus an annual maintenance amount for updates, modifications, and any fixes. The local office is located in Redlands. Discussion followed on the idea of multi-year maintenance agreement. It was noted that training was included in the price, a total of three days or 24 hours. Item No. 14: Discussion followed on whether U S Strategy Inc. was reevaluating its plan and its approach and whether the City was redoubling its efforts with its congressional representatives. ACM Parrish responded. MOTION/VOTE: Motion/second by CM Sanders/Zamora to approve the third extension of the Consulting Services Agreement with the Arrowhead Management Group for the Comprehensive Project 3-5 Storm Drain in the amount of $26,186. Additionally Council approved an appropriation in the amount of $26,186 to cover the project costs discussed in the agenda report dated December 11, 2000. Motion carried with CM Ramos and CM Cook absent. Item No. 15: Utility Director Clarke confirmed this was a separate agreement, a replicate of the Drews Substation, that allowed 40 watts of generation to be installed at the Century substation. MOTION/VOTE: Motion/second by CM Sanders/Chastain to approve the Century Substation Lease Agreement with Alliance Colton, LLC. Motion carried with CM Ramos and Mayor Cook absent. CONSENT CALENDAR for City Council and Colton Utility Authority: (1) Minutes - Approved the Minutes for the Regular Meeting held November 21, 2000, on file in the Office of the City Clerk. (2) Warrants - Approved Payroll Warrants #212232 to #212632, dated 11/28/00, totaling $506,971.19; Payroll Warrants #212634 to #212646, dated 12/05/00, totaling $29,900.71; Payable Warrants #39242 to #39404, dated 11/30/00, totaling $468,081.74, on file in the Finance Department. (3) Claims - Denied Claims against the City submitted by Fares Abbasi, Mike McGarrah, and Pedro Sandoval. [The claim of Richard Ramirez was removed.] City Council Mins Dec 19, 2000 3