2003 AGN FEB 04 AGNDA - Laserfiche WebLink

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AGENDA - REGULAR COLTON CITY COUNCIL/ REDEVELOPMENT AGENCY/ COLTON UTILITY AUTHORITY MEETING FEBRUARY 4, 2003 6:00 P.M. -10:30 P.M. MEETING CALLED TO ORDER: FLAG SALUTE: INVOCATION: ROLL CALL: James Stovall MAYOR AND COUNCIL ITEMS: 2.04.030 Gift Disclosure Requirements. Prior to rendering a decision in any proceeding involving a license, permit, contract or other entitlement pending before the city council, any council member *o has received been promised a gift or gifts aggregating $50.00 or more in value within the preceding twelve months from a party or participant in the proceeding shall disclose that fact either orally or in writing during open session. This disclosure shall be made part of the official public record of the proceeding, either as part of the minutes of the meeting or as a separate writing filed with the city. Mayor/Council Declares Gift Disclosure Requirements. CEREMONIAL MATTERS: Presentations, Awards, Proclamations - Proclamation - Black History Month UNFINISHED BUSINESS: (1) CUA/Award of Contract/U.S. Filter Company - Approve and Adopt 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 Nos. 15, 17, and 24 in an Amount Not -to -Exceed $825,000, RESOLUTION NO. CUA -2003-01. (Item #8, agenda 1.21.03) PUBLIC HEARING: (2) Historic Landmark #49 - Benches at Cesar Chavez Park (cont from 9/33/VZ cont from 11/19172) TIME AND PLACE FIXED TO CONTINUE CONSIDERATION OF PROPERTY LOCATED AT 670 N. COLTON AVE AS HISTORIC LANDMARK #49. 1