2002 CC/RDA/CUA REG MIN Jun 04 - Laserfiche WebLink

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(12) LLMD — Approved and adopted resolutions initiating proceedings for the Colton Landscape and Lighting Maintenance District No. 1 (LLMD No. 1) for Fiscal Year 2002- 03, and setting June 18, 2002 as the public hearing date to determine any protests, RESOLUTION NOS. R-59-02, R-60-02, and R-61-02. (13) RDA/Construction Management Agreement - Approved and adopted a RDA Resolution and City Resolution approving the Mt. Vernon Corridor Public Works projects funding and Construction Management Agreement by and between the City of Colton and the Redevelopment Agency for the City of Colton, RDA RESOLUTION NO. 802 and CITY RESOLUTION NO. R-62-02. SEPARATE VOTE (14) RDA/Amendment to Santa Ana River Agreement — Approved and adopted a RDA Resolution and a City Resolution approving amendment No. 1 to the Santa Ana River Public Works projects funding and Construction Management Agreement by and between the City of Colton and the Redevelopment Agency for the City of Colton and authorize the Executive Director/City Manager to relieve the existing fiscal agent and to execute an escrow agreement with Union Bank to Serve as the fiscal agent, RDA RESOLUTION NO. 801 and CITY RESOLUTION NO. R-63-02. (15) CUA/Personnel/Water — Approved request for recruitment and ratification of employee appointment to the full time position of Senior Utilities Financial Analyst in the Water and Wastewater Department. (16) CUA/Emergency Repairs to Well 16 and Well 23 — Approved and adopted a resolution declaring an emergency condition exists within the City that requires immediate action to ensure the reliable delivery of a pure, wholesome and potable water supply; and, ratify the actions of the City Manager, pursuant to Section 22050 of the Public Contract Code, to execute a contract with So Cal Pump & Well Drilling, Inc., for emergency repairs and services in an amount not -to -exceed $40,054.09, RESOLUTION NO. R-64-02. STAFF REPORTS: CITY MANAGER'S REPORTS AND RECOMMENDATIONS: City Manager announced that Council would Adjourn to an Adjourned Regular Meeting to Monday, June 10th and Tuesday, June 11th, for a Strategic Business Ethics Workshop. CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: CLOSED SESSION: City Attorney Derleth announced that the City Council would meet in Closed Session to discuss the items C to F below: A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(x) City of Colton, et al. v. Allan Steward, et al. Case Number: San Bernardino County Superior Court No. SCV 87040 B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957 2002 JUNE 04 CC/RDA/CUA REG MTG MINS 5