2003 AGN JAN 07 AGNDA - Laserfiche WebLink

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(10) Change_ of Service Agreement/SCE Transmission - Approval of Changes in the SCE Transmission Service Agreements to Comply with Independent System Operator Protocols and Authorize Staff to Execute the Transmission Service Agreement with Southern California Edison. (11) Personnel/Police Dept. — Approve Request for Recruitment and Ratification of Employee Appointment to the Full Time Position of Police Services Clerk I in the Police Department. (12) Contract/Volkswagen — Approve and Adopt a Resolution to Enter Into a Three -Year Lease Contract for a Vehicle for the City Manager with Volkswagen Credit for a Monthly Amount of $335.32, RESOLUTION NO. R-02-03. (13) RDA/Tax Allocation Agreement — Approve and Adopt a City Resolution and Agency Resolution Authorizing the Agency's Executive Director to Execute a Tax Allocation Loan Agreement with the California Infrastructure and Economic Development Bank (CIEDB) as Matching Funds to the EDA Grant for the Cooley Ranch Public Infrastructure Improvement Project, CITY RESOLUTION NO. R-03-03 and RDA RESOLUTION NO. 808. MOTION SECOND STAFF REPORTS: CITY MANAGER'S REPORTS AND RECOMMENDATIONS: (14) Establishment of a City of Colton Budget Committee (Oral Report). CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: CLOSED SESSION: A. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representative: Al Holliman Employee Organizations: Police and Fire B. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Case Name: Lorraine June v. City of Colton et al. Case Number: San Bernardino County Superior Court No. SCVSS 036424 C. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representative: Al Holliman Employee Organization (s): General; Mid -Management and IBEW Units Subject: Golden Handshake D. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a)