2003 CC/RDA/CUA REG MTNG MIN JANUARY 21

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(8) CUA/Award of Contract/U.S. Filter Company - 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, authorize the City Manager, pursuant to section 22050 of the Public Contract Code, to negotiate and execute contracts with U.S. Filter Company and other vendors as necessary for emergency repairs and services to complete a design -build wellhead treatment system for well no(s). 15, 17, and 24 in an amount not -to -exceed $825,000, RESOLUTION NO. CUA -2003-01. CONTINUED TO FEBRUARY 4, 2003 STAFF REPORTS: PARKS RECREATION AND FAMILY SERVICES REPORTS AND RECOMMENDATIONS: Child Care Director Hugh Margeson presented an overview and requested approval of staff's recommendation. Discussion by Council followed with responses by Director Margeson. Motion/second by CM DeLaRosa/Ramos to approve title change from Colton Childcare to Colton Early Childhood Education. Motion carried with Mayor Bennett/CM Zamora absent. CITY MANAGER'S REPORTS AND RECOMMENDATIONS: Golden Handshake Human Resources Manager Teresa Delgado presented an overview, detailing the budget reductions and savings and requested approval of staffs recommendation. Discussion by Council followed with City Manager Parrish providing further clarification of the application, implementation and savings of the Golden Handshake. Motion/second by CM Ramos/DeLaRosa to approve staff's recommendation. Motion carried with Mayor Bennett/CM Zamora absent. Transfer of Ownership of Building City Manager Parrish presented an overview and requested approval of staff's recommendation. Discussion by Council followed on the alternatives presented and considered alternative two (2) with direction to staff to return with reports on potential costs for upgrades. PUBLIC COMMENT: The following citizens addressed the Council: Joe Perez. Jean Krisle, Executive Director of Colton Chamber of Commerce, Paul Bracci, President, Jim Port Boardmember, all spoke in favor of Alternative No 2 of Lease Agreement. City Attorney Derleth clarified to the members that there is further discussion needed and that the $50,000 payment would be contingent upon the relocation taking place. Motion/second by CM DeLaRosa/Hernandez to approve Alternative No. 2 with direction to staff to return and report on costs for upgrades to the building and no disbursement of funds until an E 2003 JANUARY 21 CC/RDA/CUA/SCPFA Mtng. Min.