1983 REG MTG MIN AUG 2 - Laserfiche WebLink

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Mr. Edwards said the next step would be to consider First Reading op:3 Ordinance No. 1648, authorizing the Amendment to the Contract. Moved by Councilwoman Cisneros, seconded by Councilman Rios, to pass First Reading and waive full reading of Ordinance No. 1648. Vote was unanimous. ORDINANCE NO. 1648 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY First Reading) OF COLTON AUTHORIZING AN AMENDMENT TO THE CON- TRACT BETWEEN THE CITY COUNCIL AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EM- PLOYEES' RETIREMENT SYSTEM. Agreements EPA Mr. Edwards advised Colton has pending an appeal of an audit determi- nation that various charges reduce the amount of the grant to Colton to construct the new sewer plant. Previously, it was determined the major audit claim was invalid; now it has been determined that another item of about $30,000 pertaining to interest charges also was invalid. Furthermore, an item of about $5,000, dealing with engineering fees, also has been determined to be invalid. Mr. Edwards further advised the attorneys for the U. S. Environmental Protection Agency submitted a formal document to close the case. Q Mr. Edwards then referred to a "Consent Agreement", which has been re- vised and provides that substantially the entire original grant is due to the City and that when paid, the City's appeal will be dismissed. Mr. Edwards concluded Staff recommends that the City Manager be authorized to sign the Consent Agreement on behalf of the City. Moved by Councilman Rehrer, seconded by Councilwoman Garcia, approv- ing Staff's recommendation and authorizing the City Manager to exe- cute Consent Agreement on behalf of the City of Colton. Unanimous vote. Ordinance No. 1646 Second Reading Mr. Edwards introduced Ordinance No. 1646 for Second Reading, reading it as to number and title only: ORDINANCE NO. 1646 - AN ORDINANCE OF THE CITY OF COLTON AMENDING Second Reading) ORDINANCE NO. 1602, AS AMENDED, AND PROVIDING FOR CERTAIN ZONE RECLASSIFICATIONS. Moved by Councilman Rehrer, seconded by Councilwoman Garcia, to pass Second Reading and adopt Ordinance No. 1646. Unanimous vote. ORAL COMMUNICATIONS: Mr. Joaquin Granado, 510 Fur Street, Colton, expressed gratitude and appreciation to the City Council and Staff, in particular Max Lofy, from the baseball league for all of the assistance and support. ADJOURNMENT: -- Moved by Councilwoman Cisneros, seconded by Councilman Rehrer and unanimously passed, Mayor Huntoon adjourned the meeting at 7:58 p. M. HELEN A. RAMOS, CMC City Clerk City of Colton AUG z 1983