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2023-06-28 - FINAL MINUTES
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2023-06-28 - FINAL MINUTES
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7/24/2023 9:29:09 AM
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7/24/2023 9:28:34 AM
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City Clerk
Agenda Type
City Council
CC - Doc Type
Minutes
Date
6/28/2023
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CITY OF COLTON <br /> CITY COUNCIL/COLTON UTILITY AUTHORITY/ <br /> COLTON PUBLIC FINANCING AUTHORITY AND COLTON HOUSING AUTHORITY <br /> SPECIAL MEETING MINUTES <br /> June 28, 2023 <br /> A Special Meeting of the City Council of the City of Colton was held at 5:30 p.m. on the above- <br /> given date in City Hall, located at 650 North La Cadena Drive, Colton, California, Mayor <br /> Navarro presiding. Notice of Special Meeting was given on May 24, 2023, in compliance with <br /> Government Code Section 54956(a). <br /> CITY COUNCIL ROLL CALL <br /> Councilmembers present were MPT Toro, Gonzalez, Echevarria, and Mayor Navarro. <br /> COUNCIL MEMBERS ABSENT <br /> Councilmember Chastain <br /> STAFF PRESENT <br /> City Manager Smith and Deputy City Clerk Vargas <br /> MAYOR AND COUNCIL ITEMS <br /> POSSIBLE CONFLICT OF INTEREST DISCLOSURES FOR THE COUNCIL MEETING OF <br /> June 28, 2023. <br /> GIFT DISCLOSURES <br /> Mayor Navarro asked the members present if there were any agenda items that were a conflict of <br /> interest pursuant to CMC Section 2.04.030. None disclosed. <br /> AB 1234 ORAL REPORTS <br /> Mayor Navarro asked the members present if there were any brief reports on meetings attended <br /> at the expense of the City. (GC Section 53232.3(d).None disclosed. <br /> PUBLIC COMMENT <br /> None <br /> BUSINESS ITEMS <br /> 1. Lease Agreement Amendment- Drews Substation- Approve 2nd Amendment to the <br /> Drews Substation Lease Agreement with Colton Power, LLC, and Resolution Amending <br /> the Budget for Fiscal Year 2022-23, RESOLUTION NO. R-67-23. <br /> Staff Presentation <br /> Director Brian Dickinson, Public Works Director,presented for Council consideration an <br /> overview of the agenda item and requested approval of staff's recommendation. <br /> Public Comment <br /> None <br /> 1 <br />
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