2004-03-02 CC/RDA/CUA REG MIN - Laserfiche WebLink

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AGENDA REVIEW: City Manager City Manager Parrish presented Consent Calendar Items No. (s) 4 thru 9 for approval, with staff presentations on Item No. 10 and 11. Motion/second by CM De La Rosa/Ramos to approve Consent Calendar Items No. (s) 4 thru 9 with separate vote and presentation on Item No. 10 and 11. Unanimous vote. Joint City Council and Redevelopment Agency Items Mayor Bennett announced that she and CM Mitchell would recuse themselves from the dais due to a conflict as they reside in the areas that are to be discussed. Mayor Pro Tempore Hernandez presided for Item 10 and 11. (10) RDA/Public Improvements for Santa Ana River Proiect Area — Approve and Adopt City Resolution and Agency Resolution Making Certain Findings under Health and Safety Code Section 33445 Consenting to the Payment by the Redevelopment Agency for the City of Colton of Tax Increment Funds for the Acquisition, Installation and Construction of Various Public Improvements which Benefit the Santa Ana River Redevelopment Project Area, RESOLUTION NO. R-19-04 and RDA RESOLUTION NO. 823. RDA/Amendment No. 2 to Santa Ana River Public Works Proiects - Consideration and Approval of City Resolution and Agency Resolution Approving Amendment No. 2 to the Santa Ana River Public Works Projects Funding and Construction Management Agreement, RESOLUTION NO. R-20-04 and RDA RESOLUTION NO. 824. RDA Manager Cassel presented for Council and Redevelopment Agencies consideration and approval of staff's recommendation on Item 10 and Item 11. Discussion by board continued regarding difference as presented in the past, and if this could be done for funding of other projects. Motion/second by CM Zamora/Chastain to approve Resolution No.R-19-04 and RDA Resolution No. 823. Motion carried with Mayor Bennett and CM Mitchell absent. Motion/second by CM Zamora/Chastain to approve Resolution No.R-20-04 and RDA Resolution No. 824. Motion carried with Mayor Bennett and CM Mitchell absent. CONSENT CALENDAR (4) Warrants — Approve Payable Warrants #62834 to #62993, Dated 2/5/04, Totaling $1,759,050.35; Payable Warrants #62994 to #63171, Dated 2/12/04, Totaling $1,491,093.87; and Payroll Disbursement Listing for 2/13/04 Totaling $644,819.54. (5) Weed Abatement Program — Approve and Adopt a Resolution Regarding the Annual Weed Abatement Program as administered by the Colton Fire Department and set 2004 MAR 02 REG CC/RDA/CUA MEETING -5-