2004-08-03 CC/RDA/CUA MIN - Laserfiche WebLink

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INVOCATION: Pastor James Stovall led the invocation. ROLL CALL: Members Present: Mayor Deirdre Bennett Sarah S. Zamora John D. Mitchell Helen A. Ramos Kelly J. Chastain Richard De La Rosa Ramon M. Hernandez MAYOR AND COUNCIL ITEMS: Staff Present: Daryl Parrish, City Manager Marco Martinez, City Attorney Carolina P. Barrera, CMC City Clerk POSSIBLE CONFLICT OF INTEREST DISCLOSURES FOR THE COUNCIL MEETING OF AUGUST 3, 2004. Mayor Bennett asked the members present if there were any agenda items that were a conflict of interest pursuant to CMC Section 2.04.030. None disclosed. CEREMONIAL MATTERS: Presentations, Awards, Proclamations • Recognition Police Chief Rulon introduced Bill Smith, Citizen Volunteer of the Year. • Recognition Police Chief Rulon recognized the Bluejays Coach Bob Miller who introduced the team and presented certificates. Recognition Public Services Crew Leader Bob Lewis and Corporal Ernie Mireles read and presented CHS Football Team, Colton PAL-YDC, Police Explorers and Community for Slover Avenue Clean -Up Project. City Manager Parrish announced that Item(s) 1 and 2 would be discussed with Item(s) 16 through 19. UNFINISHED BUSINESS: Implement a Low -Income Assistance Program that would Allow Qualified Customers to Select One Month Once a Year to receive a 100% Credit on the Electric Portion of their Bill Paid for with Public Benefits Funds, RESOLUTION NO. R-85-04. [Item #14, 7120104 agenda] Request Approval of Amendment Terminating Administrative Services Agreement with El Colton, LLC. [Item #15, 7120104 agenda] Approve a Power Sales Agreement between the City of San Bernardino and the City of Colton for a Capacity and Energy Entitlement from the Agua Mansa Power Plant. [Item #20, 716104 agenda] PULLED AND RETURN SEPTEMBER 7.,2004 2004 AUGUST 03 REG CC/RDA/CUA MEETING -3-