2003 CC/RDA/CUA REG MTNG MIN JULY 15

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City Attorney Derleth announced that the City Council would meet in Closed Session to discuss Item F below: F. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(b) Number of Potential Cases: 1 At 6:52 p.m., Mayor Bennett adjourned the meeting to Closed Session and at 7:10 p.m.; the meeting reconvened with CM Zamora absent from the dais and CM Hernandez absent as heretofore. City Attorney Derleth reported that the Council did meet in Closed Session on Item F: F. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATIONA Number of Potential Cases: 1 ACTION: NO REPORTABLE ACTION PUBLIC HEARING: (cont'd) Motion/second by CM Ramos/Chastain to close public hearing. Motion carried with CM Zamora and CM Hernandez absent. Motion/second by CM De La Rosa/Chastain to approve and adopt RESOLUTION NO. CUA 2003-08). Motion carried with CM Zamora and CM Hernandez absent At 7:14 p.m. Mayor Bennett announced that due to family obligation she would be leaving and turned over the balance of the agenda to Mayor Pro Tempore Chastain. At 7:15 CM Zamora returned to her place at the dais. ORDINANCES: FIRST READING: Transient Occupancy Tax Waive Full Reading and Pass First Reading of an Ordinance of the City of Colton, California, Amending Section 3.24.020 and Section 3.24.160 of Chapter 3.24 of Title 3 of the Colton Municipal Code Regarding Transient Occupancy Tax, ORDINANCE NO 0-17-03. City Attorney Derleth presented for consideration approval of staff's recommendation Motion/second by CM Ramos/De La Rosa to waive full reading and pass first reading of Ordinance No. 0-17-03. Motion carried with Mayor Bennett and CM Hernandez absent. SECOND READINGS: At 7:14 p.m. CM De La Rosa announced that he would recuse himself from discussion of Items 5 and 6 due to Conflict of Interest as he owns property within 500 yards of the project. South Annexation #S-50 Waive Full Reading And Pass Second Reading Of An Ordinance Approval Of The Pre -Zone For South Annexation #S-50 (File Index Number Dap -000-030), Located In The S/W Portion Of 2003 JULY 15 CC/RDA/CUA