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470 <br />EXECUTIVE SESSION: <br />The City Council adjourned to Executive Session at 9:52 p. m., to discuss Personnel Matters, and reconvened at <br />10:08 p. m., all Members present. <br />ADJOURNMENT: <br />Moved by Councilman Rehrer, seconded by Councilman Hayes and unanimously passed, Mayor Beltran adjourned the <br />meeting at 10:10 p. m. <br />HELEN A. RAMOS <br />City Clerk <br />City of Colton <br />Approved this 6th day of <br />September, 1977. ************************ <br />SPECIAL COUNCIL MEETING <br />August 29, 1977 <br />A Special Meeting of the City Council of the City of Colton was held on the above given date in the Council Chambers <br />of City Hall, located at 650 North La Cadena Drive, Colton, California, at 5:00 p. m., Mayor Beltran presiding. <br />Notice of Special Meeting was given on August 26, 1977, in compliance with Government Code Section 54956. <br />ROLL CALL: <br />Council members present were Hayes, Cisneros, Rehrer, Gonzales, and Mayor Beltran. Also present were City Manager <br />Calabrese, City Attorney Edwards, and City Clerk Ramos. <br />Housing & Community Development.Act <br />Mayor Beltran stated the purpose for the Special Meeting this afternoon is to consider (1) Motion of Intent to <br />enter into cooperative agreement with the County of San Bernardino, and (2) Waiver of the Hold Harmless entitlement <br />status of the City of Colton with regard to the Housing and Community Development Block Grant, and (3) Waiver of <br />permit fees for the contractor on the Community Center at Municipal Park and the Multi -Service Center at Veterans <br />Park. <br />City Manager Calabrese stated the motion of intent is Colton's indication that they are willing to enter into a <br />cooperative agreement with the County for funding under the Housing and Community Development Act Program. <br />Mr. Calabrese continued the approximate amount that the County would be drawing, with the inclusion of Colton, is <br />$531,000, which has been verified with the HUD office. Mr. Calabrese said that, of this amount, nine percent will <br />go towards administrative costs, and thirty percent will go towards housing, county -wide. <br />Mr. Calabrese advised that currently the City of Colton is budgeted to receive $182,000. <br />Mr. Walter Wells, Deputy Director of the Office of Community Development for the County of San Bernardino, stated <br />the amount of $531,000 is not necessarily a firm figure, but rather a range to go by for the 1978-79 fiscal year. <br />Mr. Wells continued that HUD has made it very clear that when the County submits an application for funds, along <br />with a joint -powering City, the County is the recipient of those funds, and it is the County's responsibility to <br />see that those funds are distributed and spent according to HUD regulations. <br />Mayor Beltran stated this method would certainly increase the City's Rehabilitation funds. <br />Mr. Wells replied it does appear that way, as long as the Ci.ty continues with eligible activities and programs. <br />Mr. Wells stated the thirty percent allocation for County -wide housing should take care of Colton's needs, as well <br />as the other member Cities that would be involved in housing programs. <br />Councilman Gonzales stated in the final analysis, the Board of Supervisors receives the total funds and it is up to <br />them to allocate these funds accordingly to the member Cities. <br />Mr. Wells answered that is correct, the Board of Supervisors will apply the same formula to all eleven member <br />Cities for distribution of these funds, and whatever comes out of the application of that formula is the figure <br />that will apply. Mr. Wells stated he wanted to make it clear that the County would not "crank out" exactly what <br />HUD would "crank in". <br />Councilwoman Cisneros asked, in that case, is it possible that the City of Colton may receive less than what we are <br />now getting, or less than our share. <br />Mr. Wells answered it certainly does not appear that way, in analyzing the trend and the City's "programming out" <br />of its Hold Harmless entitlement status. <br />Moved by Councilman Gonzales, seconded by Councilwoman Cisneros, approving a Motion of Intent from the City of <br />Colton to enter into a cooperative agreement with the County of San Bernardino for funding under the Housing and <br />Community Development Act Program. Vote was unanimous. <br />Mr. Calabrese advised that in conjunction with the action just taken by the City Council, the City must notify HUD, <br />by September 1, 1977, its desire to waive the Hold Harmless entitlement status with regard to the Housing and <br />Community Development Block Grant. <br />Moved by Councilman Hayes, seconded by Councilwoman Cisneros, approving and authorizing notification to HUD of the <br />City of Colton's desire to waive the Hold Harmless entitlement status with regard to the Housing and Community <br />Development Block Grant. Vote was unanimous. <br />PPrmitq <br />Moved by Councilwoman Cisneros, seconded by Councilman Rehrer, to waive the permit fees for the contractor on the <br />Community Center at Municipal Park, and the Multi -Service Center at Veterans Park. Vote was unanimous. <br />AUG 2 � 1977 <br />