CC/RDA/CUA REG MIN FEB 06 - Laserfiche WebLink

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Vacant: District 3 MAYOR AND COUNCIL ITEMS: POSSIBLE CONFLICT OF INTEREST DISCLOSURES FOR THE COUNCIL MEETING OF FEBRUARY 6, 2007. Mayor Chastain 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 • Presentation Judith Clarke, RDA Administrative Analyst, who introduced the City of Colton business spotlight recipient Rancho Ready Mix, located in District 4. Mayor Chastain presented a certificate of appreciation to Bill Summers, Founder and Patrick Dempsey, General Manager, for their contribution for enhancing the economy of the City of Colton. • Proclamation CM Oliva read a proclamation in honor of National Child Passenger Safety Week and forwarded certificate to Tom Hernandez San Bernardino County Health Department. UNFINISHED BUSINESS: Memorandum of Understanding - Approve Memorandum of Understanding on Improvement of Transportation Facilities between SANBAG, RCTC, the County of Riverside, the County of San Bernardino, and the Cities of Colton, Grand Terrace, Loma Linda, Moreno Valley, Redlands, Riverside and San Bernardino. [Item #15, 1/15/07 agenda] City Engineer Jakher presented for Council consideration and approval of staffs recommendation, he further explained that the agreement has been distributed and the item was previously continued as clarification had to be addressed as it related to Center Street and Pigeon Pass. PUBLIC COMMENT: J. S. Smith — wants clarification as to the area, requests a map/plan as no information was received by any of the property owners. CM Mitchell and Mayor Chastain explained that the MOU was only to determine who will be the lead city for the project and an opportunity would be given for the property owners to provide input. City Manager Parrish referred the public to access the city website and pull up the agenda report. Motion/second by CM Mitchell/Suchil to approve staffs recommendation. Motion carried with CM De La Rosa absent. 2007 FEBRUARY 6 REG CC/RDA/CUA MEETING -3-