2003 CC/RDA/CUA REG MTNG MIN JUNE 3

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STAFF REPORTS: With no objections by the Council City Manager Parrish requested that Items 22 and 23 be moved forward as they are related to the wastewater revenue program, with no objections to the by Council. WATERIWASTEWATER DIRECTOR'S REPORTS AND RECOMMENDATIONS: Wastewater Capital Reserve Fund and Loan from the Water Utility to the Wastewater Utility Water/Wastewater Director Frazier provided an overview of staff's recommendation to consider a establishing a Wastewater Capital Reserve Fund in accordance with the State Revolving Fund Loan Contract and amending FY2002-03 Budget for a $100,000 loan from the Water Utility to the Wastewater Utility with full repayment due by August 1, 2004. Motion/second by CM Mitchell/Hernandez to approve and adopt a Resolution establishing a Wastewater Capital Reserve Fund in Accordance with our State Revolving Fund Loan Contract. RESOLUTION NO. R-43-03 and approve and adopt a Resolution Amending FY2002-03 Budget for a $100,000 Loan from the Water Utility to the Wastewater Utility with Full Repayment Due by August 1, 2004. RESOLUTION NO. R-44-03. Motion carried with CM De La Rosa voting "NO" and Mayor Bennett absent. ORDINANCES: First Reading: Waive Full Reading and Pass First Reading of an Ordinance Amending Chapter 2.04 of the Colton Municipal Code Relating to Council Meeting Time, ORDINANCE NO. 0-10-03. City Manager Parrish presented for consideration to Council staff's recommendation Discussion by Council continued with responses from City Attorney Derleth who further clarified that this change indicates that the meeting starting time is at 5 p.m. with Closed Session and the Regular Meeting to start at 6:00 p.m. Motion/second by CM Hernandez/Zamora to waive full reading and pass first reading of an Ordinance Amending Chapter 2.04 of the Colton Municipal Code Relating to Council Meeting Time, ORDINANCE NO. 0-10-03, stating that Closed Session Agenda will begin at 5 p.m. and the Regular Council Meeting will begin at 6 p.m. Motion carried with Mayor Bennett absent. Second Reading: Waive Full Reading and Pass Second Reading of an Ordinance Environmental Impact Report Certification, Adoption of Specific Plan Amendment, Approval of Tentative Tract Map #16289, (File Index Number: DT -95-01, Paul & Marion Schwadel Trust) ORDINANCE NO. 0-07-03. Motion/second by CM Ramos/De La Rosa to waive full reading and pass second reading of an Ordinance Environmental Impact Report Certification, Adoption of Specific Plan Amendment, Approval of Tentative Tract Map #16289, (File Index Number: DT -95-01, Paul & Marion Schwadel Trust) ORDINANCE NO. 0-07-03. Motion carried with Mayor Bennett absent. PUBLIC COMMENT 2003 JUNE 03 CC/RDA/CUA 4