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Governmental Agencies:
<br />San Bernardino County Flood Control District
<br />137
<br />City Manager reported San Bernardino County Flood Control is purchasing a parcel of land with-
<br />in and adjacent to the take line of the Santa Ana River and purchase is consistent with the
<br />program of the flood control ownership of land for eventual channelization of the river.
<br />Moved by Councilman Gonzales, seconded by Councilman Hayes, to concur in purchase of Tax
<br />Deeded Parcel by the San Bernardino County Flood Control District in the amount of $161.60
<br />and to authorize the Mayor to sign Agreement pursuant to Section 3775 of the Revenue and
<br />Taxation Code. Vote was unanimous.
<br />Community Development Act
<br />City Manager Huffaker reported on the latest information regarding the Community Development
<br />Act from his memorandum dated January 3, 1975.
<br />Council discussed advisability of paying the $18,000 Consultant fee for preparation of the
<br />application and plan, and the possibility of doing the necessary work inhouse.
<br />Staff reported the heavy workload due to State mandated elements and their recommendation to
<br />retain Mr. Haworth.
<br />Moved by Councilman Rehrer, seconded by Councilwoman Spragins, not to enter into an agreement
<br />to contract with Consultant, upon Roll Call, the Vote was:
<br />Ayes: Two, Rehrer, Spragins
<br />Nays: Three, Gonzales, Hayes, Huntoon
<br />Absent: None
<br />Motion declared not carried.
<br />Council discussion followed for clarification of maximum consultant's fee of $18,000, and
<br />services to be rendered for fees paid.
<br />Agreements:
<br />Haworth, Anderson & Lafer
<br />Moved by Councilman Gonzales, seconded by Councilman Hayes, to authorize Mayor to execute Agree-
<br />ment by and between the City and Mr. Ed Haworth, of Haworth, Anderson and Lafer. Upon Roll
<br />Call, the Vote was:
<br />Ayes: Three, Gonzales, Hayes, Huntoon
<br />Nays: Two, Rehrer, Spragins
<br />Absent: None
<br />Motion declared carried.
<br />Insurance: .
<br />Liability - Firemens Fund
<br />City Manager Huffaker reported three recommendations from his memorandum of January 3, 1975.
<br />Moved by Councilman Hayes, seconded by Councilman Rehrer, to authorize the Director of Finance
<br />to pay up to $19,500 for General Liability Coverage from January 2, to June 30, 1975, (Broker
<br />of Record, Strachota Insurance Agency) with Firemens Fund and to direct Staff where possible,
<br />to have all insurance policies short termed to June 30, and renew annually thereafter, coin-
<br />ciding with the City's fiscal year. Vote was unanimous.
<br />Agreements:
<br />Transportation - S.B.T.S.
<br />City Manager Huffaker reported from his memorandum dated January 6, 1975.
<br />Moved by Councilman Rehrer, seconded by Councilman Gonzales, to approve contract with San
<br />Bernardino Transit System and authorize Mayor to execute same. Vote was unanimous.
<br />Executive Session:
<br />Personnel
<br />Council adjourned to Executive Session at 9:12 p.m., and reconvened at 9:25 p.m.
<br />Retirement
<br />City Manager Huffaker reported Council had met in Executive Session to determine the Disa-
<br />bility Retirement of a Safety Member pursuant to Section 21023.6 of the Government Code.
<br />Resolution No. 3489
<br />Moved by Councilman Hayes, seconded by Councilwoman Spragins, to approve Resolution No. 3489:
<br />Vote was unanimous.
<br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLTON TO DETERMINE THE DISABILITY FOR RETIREMENT
<br />PURPOSES OF A LOCAL SAFETY MEMBER (Sec. 21023.6, California Government Code)
<br />City Manager Huffaker announced Retirement dinner honoring Chief of Police Wayne Gamble, on
<br />Saturday, January 18, 1975, at the Holiday Inn.
<br />JAN 7 1 r,,,)75
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