1975 REG MIN JAN 22 - Laserfiche WebLink

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14U Moved by Councilman Rehrer, seconded by Councilwoman Spragins, to approve Resolution No. 3493, Amending Resolution No. 3441, Pay and Classification Plan, adding the positions of Electrical Engineering Aide and Planning Aide. Vote was unanimous. Agreements Fire Mutual Aid City Manager reported that under the Mutual Aide Agreement that the City of Colton and the City of Loma Linda are a part of, Loma Linda would be responding to calls within the Reche Canyon area and Colton would in turn respond to Industrial areas within Loma Linda. Personnel City Manager requested an Executive Session at the end of the meeting for personnel matters. CITY ATTORNEY: Claims Moved by Councilman Rehrer, seconded by Councilwoman Spragins to reject the Claims of Theresa B. Cabral, Frank Hernandez and Harold J. Hiett, as recommended by the City Attorney. Vote was unanimous. Executive Session Personnel Council adjourned to Executive Session at 7:50 p.m., and reconvened at 8:27 p.m. All members present. Boards and Commissions Civil Service Commission Mayor Huntoon announced appointments of Mr. Allen McKersie and Mr. Neale Adair. Moved by Councilman Rehrer, seconded by Councilman Gonzales, to ratify the Mayor's appoint- ments to the Civil Service Commission. Vote was unanimous. PArennnAI Police Department City Manager Huffaker reported in accordance with Civil Service Rules and Regulations, he was appointing Mr. Phillip Elliott, Chief of Police. Moved by Councilman Rehrer, seconded by Councilman Hayes, to ratify the appointment of Mr. Phillip Elliott as the new Chief of Police. Vote was unanimous. ORAL COMMUNICATIONS: School District Dr.&7en Cook, Superintendent of Colton Joint Unified School District, reported on the Tax Override Proposal to be voted on at a March 4, 1975 Election. Dr. Cook reported on the purposes of the Proposed Tax Override, the cost and proposed projects. Discussion by Council followed and individual opinions on the proposal were voiced. Mayor Huntoon thanked Dr. Cook for his presentation. RDA Mr. James Hicks, of Colton Development Company extended a personal invitation to the City Council to attend the dedication of Dominguez Plaza, scheduled for Thursday, January 23, 1975. Library Councilman Gonzales asked if Board of Supervisors Chairman Hansberger had been contacted with regards to a Joint Powers Agreement for a new Library. City Manager Huffaker reported on a conversation he had held with Chairman Hansberger. Mr. Huffaker stated it appears the City of Colton could have a new Library built through a Joint Powers Agreement by becoming a branch member of the County Library System. Pursuit of this type of project would necessitate the Council making a formal request to the Board of Supervisors. Moved by Councilman Gonzales, seconded by Mayor Huntoon, to continue working with Chairman Hansberger to establish alternatives for construction of a new Library. Vote was unanimous. Councilman Rehrer suggested referring to the Library Study conducted a few years ago. ADJOURNMENT: Moved by Councilman Rehrer, seconded by Councilwoman Spragins, to adjourn. Mayor Huntoon adjourned the meeting at 9:04 p.m., on unanimous vote.