2003 CC/RDA/CUA REG MTG & SPE MTG WITH CPFA MIN MARCH 18

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Assist City Manager All Holliman responded to CM DeLaRosa's inquiry as to the financial impact to FY 02-03. CM Zamora asked that the Minutes reflect the members on the Salary Compensation Committee: Assistant City Manager Al Holliman, Human Resource Manager Teresa Delgado, Union Representatives Malcolm Simmons and Dave Holmgren, Finance Director Dilu de Alwis. Motion/second by CM Ramos/DeLaRosa to approve Resolution No. R-21-03. Unanimous vote. (15) RDA/Award of Contract/Structural Consultants - Award of Contract for the Demolition and Removal of 32 Vacant Abandoned Manufactured -Single Family Dwellings Located at Rancho Mediterrania 700 East Washington St., Various Spaces for the Redevelopment Agency Department of the City of Colton to Structural Consultants in an Amount Not to Exceed $210,300. Discussion and motion/second by CM DeLaRosa/Chastain to approve the contract for the demolition and removal of 32 abandoned structures. Motion carried with CM Mitchell voting NO. CONSENT CALENDAR (4) Warrants — Approve Payable Warrants #55627 to #55756, Dated 2/13/03, Totaling $575,713.66; Payable Warrants #55757 to 455993, Dated 2/20/03, Totaling $871,276.20; Payable Warrants #55995 to #56113, Dated 2/27/03, Totaling $407,707.26; Payroll Warrants #237382 to #237818, Dated 3/4/03, Totaling $613,986.41, as Recommended by the Finance Director, on File in the Finance Department. (5) Permit/Colton Civic Center Parking Lot — Approved the Use of Colton Civic Center Parking Lot and Waiver of Residential Sales Fee and Permit Process for Two Community "Make a Difference Days", Saturday, April 26 and October 25, 2003. (6) Notice of Completion - Final Acceptance/Notice of Completion for Rich Dauer Park Improvement Project in the Amount of $207,574.08, with the Condition of Withholding $4,320 Until the Completion of Imperfect Work; and Requests that the City Council Authorize Finalizing a Notice of Completion and Recordation for this Project - Cogley and Son General Contractor. (7) Disability Status/Police Officer — Approve and Adopt the Proposed Resolution, Determining the Disability Retirement Status of Former Police Officer Mark J. Schultehenrich, RESOLUTION NO. R-19-03. PULLED & ACTION TAKEN FOLLOWING CLOSED SESSION. (8) Agreement/Fire Department - Termination of the City of Colton Fire Department's Participation in the 1979 Air Truck Agreement. 4 2003 MARCH 18 CC/RDA/CUA/SCPFA Mtng. Min.