|
Moved by Councilman Hayes, seconded by Councilman Gonzales, awarding bid for restroom facilities at Veterans
<br />Park to Super Secur Comfort Stations in the amount of $12,305, and approving Resolution No. 3652. Vote was
<br />unanimous.
<br />RESOLUTION NO. 3652 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLTON, AMENDING
<br />THE 1976-77 FISCAL YEAR BUDGET.
<br />Real FgfatP
<br />Mr. Young reported that in connection with the future widening of South Rancho Avenue, from Georgia Street to
<br />La Cadena Drive, Staff requests Council approval of right-of-way acquisition of a parcel of land, appraised at
<br />$25,600.
<br />Mr. Young advised the property owners have agreed to sell the parcel of land for the appraised price, subject
<br />to acceptance of escrow instructions containing two conditions of sale as outlined in the Offer to Sell notice.
<br />Mr. Young concluded if Council Members are in agreement, Staff requests authorization to open escrow at Title
<br />Insurance and Trust Company for purchase of the property as outlined.
<br />Moved by Councilwoman Cisneros, seconded by Councilman Hayes, accepting escrow instructions to purchase parcel
<br />of land, in the amount of $25,600, as right-of-way acquisition for the future widening of South Rancho Avenue,
<br />and authorizing Staff to initiate procedures with title company for same. Vote was unanimous.
<br />Storm Drain Systems
<br />County Flood Control District
<br />Mr. Young read his memorandum regarding a request from the San Bernardino County Flood Control District for
<br />permission to construct a storm drain, from Agua Mansa Road to the Santa Ana River, within the City's right-
<br />of-way of Rancho Avenue.
<br />Moved by Councilman Hayes, seconded by Councilwoman Cisneros, approving request of San Bernardino County Flood
<br />Control District to construct storm drain within the City's right-of-way of Rancho Avenue. Vote was unanimous.
<br />Assessment District No. 1976-1
<br />Mr. Young reported that the property owners within the Cooley Ranch Sewer Assessment District have split certain
<br />parcels of land and now request that the sewer assessment be reapportioned.
<br />Mr. Young advised that a resolution has been prepared amending certain assessments under Resolution of Intention
<br />No. 3167, and fixing a public hearing date of Tuesday, January 4, 1977, for the amended assessments.
<br />Moved by Councilman Rehrer, seconded by Councilman Gonzales, approving Resolution No. 3653, and setting public
<br />hearing date of Tuesday, January 4, 1977. Vote was unanimous.
<br />RESOLUTION NO.
<br />3653 - A RESOLUTION DIRECTING MAKING OF AMENDED ASSESSMENT RE CERTAIN
<br />ASSESSMENTS UNDER RESOLUTION OF INTENTION NO. 3167, COOLEY RANCH
<br />SEWER ASSESSMENT DISTRICT ASSESSMENT NOS. 13, 149 151, 16, 179
<br />29, 309 315 AND 45A2.
<br />Community Services
<br />Vehicle Replacement
<br />Mr. Young advised that the City car used by the Public Works Inspector was totaled by a private contractor's asphalt
<br />roller, and the contractor's insurance company has offered a settlement of $1,100.00. Mr. Young said with this
<br />amount, plus $4,000 in the Vehicle Replacement Fund, the car can be replaced.
<br />Discussion followed with regard to replacing the City car, or possibly purchasing a small truck instead.
<br />Moved by Councilman Gonzales, seconded by Councilman Hayes, approving Staff's recommendation to accept insurance
<br />company settlement in the amount of $1,100, and authorizing use of $4,000 from Vehicle Replacement Fund, to proceed
<br />with replacement of damaged City car.
<br />Discussion followed.
<br />Councilman Gonzales stated he would like to amend his motion to include the purchase of a pool car from funds in
<br />the Civic Center Budget Account.
<br />Motion died for lack of a second.
<br />Mayor Beltran advised the Council Members that the original motion, and second, regarding the replacement vehicle,
<br />has not as yet been voted upon.
<br />Vote was unanimous.
<br />CITY MANAGER'S RFPORTS ANn RFrnMMFNnATTnNq-
<br />PERS
<br />City Manager Huffaker reported from his memorandum regarding adoption of a Resolution of Intention by the City
<br />Council to amend the City's PERS Contract, providing the two percent (2%) at age 50 formula benefits for safety
<br />employees. Mr. Huffaker advised that an election will be held on December 14, 1976, among the affected employees,
<br />who must vote to accept the retirement benefit since individual contribution rates will be changed to 9% of employee
<br />earnings, exclusive of overtime.
<br />Mr. Huffaker concluded upon receipt of the Resolution of Intention and affirmative election by employees, PERS will
<br />forward the City an ordinance for Council adoption, which will amend our PERS Contract.
<br />Moved by Councilman Hayes, seconded by Councilman Gonzales, approving Resolution No. 3654. Vote was unanimous.
<br />RESOLUTION NO. 3654 - RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT
<br />BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES'
<br />RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF COLTON.
<br />385
<br />DEC, x'976'.
<br />
|