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(27) Consider RESOLUTION NO. R-77-91, accepting the EIR for the Mead/ <br />Phoenix and Mead/Adelanto Project. <br />(28) Composite Development Agreement for Mead/Phoenix and Mead/Adelanto <br />Project, RESOLUTION NO. R-78-91. <br />(29) Transmission Service Contracts, consider First Reading of ORDI- <br />NANCE NO. 0-16-91. <br />(30) Authorization for Issuance of Bonds by the Southern California <br />Public Power Authority to Finance Costs of Mead/Phoenix and Mead/ <br />Adelanto Project, consider First Reading of ORDINANCE NO. 0-17-91. <br />PERSONNEL DIRECTOR'S REPORTS AND RECOMMENDATIONS: <br />(31) Consider RESOLUTION NO. R-79-91, indicating serious considera- <br />tion of Adopting an Alternate Plan - Part-time Employee Retire- <br />ment System Membership. <br />(32) Approval of up to Six-month Extension on the Provisional Appoint- <br />ment of John Ahern, Water Quality Control Specialist. <br />CITY MANAGER'S REPORTS AND RECOMMENDATIONS: <br />(33) CLOSED SESSION - Personnel Matters, pursuant to Government Code <br />Section 54957, and Litigation, pursuant to Govern- <br />ment Code Section 54956.9(b)(1). <br />CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: <br />ORAL COMMUNICATIONS: <br />Any person may address the City Council at this time on any <br />subject within the jurisdiction of the City of Colton; how- <br />ever, any matter that requires action will be referred to <br />Staff for a report and action at a subsequent Council Meet- <br />ing. <br />ADJOURNMENT: <br />Motion <br />Second <br />************************************************************************ <br />Staff reports or other written documentation relating to each item <br />referred to on the Agenda are on file in the Office of the City Clerk <br />and are available for public inspection. <br />4 AUG 6 1,991 <br />