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2001 CC ADJ REG MIN Aug 14
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2001 CC ADJ REG MIN Aug 14
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ADJOURNED JOINT MEETING WITH THE UTILITIES COMMISSION <br />In accordance with notice duly and legally given, an Adjourned Joint Meeting of the City Council <br />of the City of Colton and the Utilities Commission was held on the above -given date at 6:10 <br />p.m., in the Council Chambers of City Hall, Mayor Bennett and Chairperson Charles Jackson <br />presiding. <br />ROLL CALL: <br />PRESENT, CITY COUNCIL <br />CM Donald J. Sanders <br />CM Kelly J. Chastain <br />CM Sarah Zamora <br />PRESENT, UTILITIES COMMISSION <br />Commissioner Dell Wright <br />Commissioner Terry Bryant <br />Chairperson Charles Jackson <br />ABSENT, UTILITIES COMMISSION <br />Commissioner Thomas Archuleta (Called, Excused) <br />STAFF PRESENT <br />City Manager Parrish <br />Facilitator/Utility Director Clarke <br />STAFF REPORTS: <br />Richard A. DeLaRosa <br />CM Helen A. Ramos <br />Mayor Deirdre H. Bennett <br />Commissioner Joe Perez III <br />Commissioner Brenda Morua <br />City Attorney Derleth <br />Assistant City Clerk Delgado <br />UTILITIES DIRECTOR'S REPORTS AND RECOMMENDATIONS: <br />Contract Renewal, Coral Power <br />Utilities Director Clarke stated this was an extension to the Coral contract, specifically the power <br />resource scheduling and dispatching services. He said there was no increase in cost. <br />UTILITIES COMMISSION MOTION/VOTE: Motion/second by Commissioners <br />Wright/Perez recommended that approval of amendments and renewal of the previously approved <br />power resource scheduling contract for one year with an option to extend for one additional year. <br />Motion carried unanimously. <br />CITY COUNCIL MOTION/VOTE: Motion/second by CM DeLaRosa and CM Sanders to <br />accept and approve the Utilities Commission's recommendation carried upon unanimous vote. <br />City Council Adj. Mins Aug. 14, 2001 3 <br />
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