1974 REG MTG MIN MAY 21 - Laserfiche WebLink

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zs Claim of Interinsurance Exchange of Auto Club for Ira M..Frank, M. D. City Attorney Hutton stated the Claim of the Interinsurance Exchange of the Automobile Club of Southern California for Ira M. Frank, M. D., versus the City of Colton had been turned over to our insurance carrier and they now recommend the Claim be rejected. On motion of Councilwoman Spragins, seconded by Councilman Rehrer and unanimously passed, the Claim of Interinsurance Exchange of the Automobile Club of Southern California for Ira M. Frank, M. D., versus the City of Colton was rejected as recommended by Staff. Claim of Barbara Medeiros. City Attorney Hutton stated the Claim of Barbara Medeiros versus the City of Colton concerns the death of the claimants dog which was struck accidentally by a Colton Police car. Mr. Hutton advised','ithat this claim had been referred to our insurance carrier, and they are now recommending that the claim be rejected. On motion of Councilman Rehrer, seconded by Councilwoman Spragins and unanimously passed, the Claim of Barbara Medeiros versus the City of Colton was rejected as recommended by Staff. Claim of Walter C. Engel. City Attorney Hutton advised the Claim of Walter C. Engel, M. D. versus the City of Colton in- volves a sewer problem, which created damage in the basement of Dr. Engel's medical building. Mr. Hutton rec ommended that this claim be referred to the insurance carrier. On motion of Councilwoman Spragins, seconded by Councilman Rehrer and unanimously passed, the Claim of Walter C. Engel versus the City of Colton was referred to the City's insuranca carrier. ORAL COMMUNICATIONS: Councilwoman Spragins said she felt the Council should acknowledge the efforts and hard work of Mrs. E lma Maltsberger for her book entitled "The Story of Colton, California", as it was very well done and certainly worthy o�f notation. On motion of Councilwoman Spragins, seconded by Councilman Rehrer and unanimously passed, Council directed that a Resolution of Appreciation be sent to Mrs. E lma Maltsberger for her book entitled "The Story of Colton, California". EXECUTIVE SESSION: The City Council adjourned to Executive Session at 8:38 p. m., on the request of Mayor Huntoon. The City Council reconvened at 9:01 p. m., all members present. Mayor Huntoon stated that the City Council had adjourned to Executive Session to discuss Meet and Confer matters. ADJOURNMENT: There being no further business to come before the Council at this time, on motion of Councilman Rehrer, seconded by Councilman Hayes and unanimously passed, Mayor Huntoon adjourned the meeting at 9:02 p. m. Approved this day of , 1974. Mayor COUNCIL MEETING ---- May 21, 1974 HELEN A. RAMOS City Clerk A regular meeting of the City Council of the City of Colton was held on the above given date at 7:30 p. m., in the Council Chambers of City Hall, Mayor Huntoon presiding. Mayor Huntoon led the group in the Pledge of Allegiance to the Flag. Invocation was offered by the Reverend Delbert A. Shaw of the Foursquare Church of Colton. ROLL CALL: Council members present were Hayes, Spragins, Rehrer, Gonzales, and Mayor Huntoon. Also present were City Manager Huffaker, City Attorney Hutton, and City Clerk Ramos. CONSENT CALENDAR: On motion of Councilman Hayes, seconded by Councilwoman Spragins and unanimously passed, the Consent Calendar was approved as follows: 1. Approval of Minutes - Regular Meeting held May 7, 1974, as on file in the Office of the City Clerk. MAY ? - 7974