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39� <br />Moved by Councilman Rehrer, seconded by Councilwoman Cisneros, authorizing Staff to open escrow with Title Insurance <br />and Trust Company for the purchase of a parcel of land from Mr. Eugene C. Schluter, in the amount of $4,290., in <br />connection with right-of-way acquisition for the future widening of South Rancho Avenue. Unanimous vote. <br />Governmental Agencies <br />State Department of Transportation <br />Mr. Young reported from his memorandum of December 30, 1976, regarding a letter received from the State Department <br />of Transportation, dated December 20, 1976, requesting permission to use a portion of the Water Property on Mill <br />Street as a field office site in connection with the Mill Street Overpass project from approximately January, 1977, <br />to December, 1978. <br />Mr. Young advised the State has agreed to hold harmless the City of Colton, its officers and employees, from all <br />claims for injury to persons and damage to property resulting from the Department's use of the site, and ingress <br />and egress routes. <br />Mr. Young concluded if the Council Members are in agreement with this request, Staff would recommend that the Mayor <br />be authorized to sign the Department's letter indicating the City's approval. <br />Moved by Councilman Rehrer, seconded by Councilman Hayes, authorizing Mayor to sign letter dated December 20, 1976, <br />from the State Department of Transportation, requesting permission to use the City's Walnut Area Treatment Plant <br />(water property) as a field site in connection with the construction of the Mill Street Railroad Overpass. Vote was <br />unanimous. <br />Governmental Aqencies <br />Mr. Young reported from his memorandum dated December 30, 1976, on the Transportation Improvement Project (TIP) <br />program, which is a federally mandated planning process for coordination of the planned expenditure of federal, <br />state, and local transportation dollars on surface transportation projects, at the regional level through SCAG/ <br />SANBAG, and funded from FAU program monies, approved by the U. S. Department of Transportation. <br />Mr. Young continued that the City of Colton has a project ready for submission to SANBAG, which will be the in- <br />stallation of traffic signals at the intersection of Mill Street and Pennsylvania Avenue, to accommodate the <br />proposed increase in traffic flow anticipated with the completion of the Mill Street Overpass. <br />Mr. Young advised the estimated cost of this project is $56,700, the Federal share amounting to $47,060, and the <br />local share $9,640. Mr. Young stated the Federal monies would be provided through the FAU program for the fiscal <br />year 1977-78, and the local amount would be a fiscal year, 1977-78 budget request, with the recommendation that it <br />be funded from Gas Tax monies. <br />Mr. Young concluded if the City Council is in agreement with this project as outlined, it is requested that he be <br />authorized to complete and sign the required application forms for inclusion in the Transportation Improvement <br />Project, to be submitted to SANBAG by January 20, 1977. <br />Moved by Councilman Rehrer, seconded by Councilman Hayes, approving and authorizing the Community Services Director <br />to complete and sign the required application forms for inclusion in the Transportation Improvement Project as <br />outlined by Staff, for submission to SANBAG by January 20, 1977. Vote was unanimous. <br />Assessments <br />Assessment District No. 1976-1 (Cooley Drive) <br />Mr. Young requested that this item, concerning Assessment District No. 1976-1 (Cooley Drive), be continued to a <br />future Council Meeting. <br />EXECUTIVE SESSION: <br />The City Council adjourned to Executive Session at 8:00 p. m., to discuss Personnel Matters, and reconvened at 8:26 <br />p. m., all Members present. <br />Boards and Commissions <br />Appointments - Recreation and Parks Commission <br />Moved by Councilman Gonzales, seconded by Councilman Rehrer, ratifying Mayor Beltran's appointments of Lidia Cordero <br />and Ann Blinkinsop to the Recreation and Parks Commission. Vote was unanimous. <br />ORAL COMMUNICATIONS: <br />Mr. Les Swalley, representing the! American Legion Post #155, spoke to the City Council regarding the charges for a <br />license permitting the playing of Bingo games in the City. <br />Mr. Swalley advised that last year he paid a fee of $24.99, and this year he is being charged $100, which he felt <br />was too high. <br />It was explained to Mr. Swalley that the $24.99 charge represented only a portion of the total fee for 1976, inasmuch <br />as the Ordinance, allowing Bingo games in the City, did not become effective until October of 1976; however, the <br />annual fee is $100, for one full year. <br />Mr. Swalley then asked if the amount of $100 could be made in payments, rather than paying the whole fee at once. <br />It was further explained to Mr. Swalley that neither the Ordinance or the Resolution, establishing the fees, allowed <br />for this and the total fee must be paid at the time an applicant applies for a license for Bingo games. <br />ADJOURNMENT: <br />Moved by Councilman Gonzales, seconded by Councilman Rehrer and unanimously passed, Mayor Beltran adjourned the <br />meeting at 8:35 p. m. <br />HELEN A. RAMOS <br />City Clerk <br />City of Colton <br />Approved this day of 1977. <br />Mayor <br />* * * * * * * * * * * * * * * * * * * * * <br />Minutes from Special Council Meeting, held January 12, 1977, inadvertently typed out of sequence. Please see Page 400. <br />JAN 4 1977 <br />