2001 CC/CUA/RDA REG MIN Aug 21 - Laserfiche WebLink

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(19) CUA/Personnel — Approved request for recruitment and ratification of employee appointments to four (4) full-time authorized positions of Maintenance Workers I and II in the Water Division of Colton Public Utilities. CITY TREASURER'S REPORT: Report for June 2001 MOTIONIVOTE: Motion/second by CM Sanders/Ramos to receive and file the City Treasurer's reports for June 2001, carried with no opposition. STAFF REPORTS: CITY MANAGER'S REPORTS AND RECOMMENDATIONS: Agreement with Big League Dreams Assistant City Manager Holliman recalled that on July 17, City Council approved the planning, design and construction services agreement subject to modifications regarding the payment schedule and an "out" clause after 120 days, if the City was unable to procure land. Rick Odekirk, Management Director, provided an overview of the project, and introduced the team: Jeff Odekirk, Management Director; Ron Odekirk, Consultant; Scott Latellia, CEO; Steve Navarro, Vice -President of Operations; Sandra Huerta, Director of Group Events; Don Webber, Vice -President of Development; Tony Barton, Parks and Recreation Director City of Cathedral City; Mark Kressie, former Coach of Los Angeles Dodgers (25 yrs); William E. Simons and Sons, Investment and Financial Partner In response to specific inquiry, City Attorney Carvalho indicated there were certain conditions in the agreements that protected the City's interest. She stated that proposed amendments were made to the consulting and planning portion of the agreement. MOTIONIVOTE: Motion/second by CM De La Rosa/Ramos to approve staff recommendation, carried upon unanimous vote. CITY ATTORNEY'S AND CITY CLERK'S REPORTS AND RECOMMENDATIONS: CLOSED SESSION: City Attorney Carvalho announced that the City Council would meet in Closed Session to discuss the following item: (A) PERSONNEL APPOINTMENT Pursuant to Government Code Section 54957 Position: Public Services Director City Council Mins August 21, 2001 6