1978 ADJ MTG MIN JUL 24 - Laserfiche WebLink

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V) 8 Discussion and questions by the Council resulted in the following responses by the City Manager: The employees of the City at the plant will be absorbed by the private contractor along with all of their sick leave currently on the books, the contract is a fixed price for the five year period, the maintenance charges per month are at the discretion of the Council, and the city vehicles will be absorbed by the City or sold. Moved by Mayor Gonzales, seconded by Councilman Hayes, to tentatively approve the leasing out of the Water Quality Control Plant and to instruct the City Attorney to draw up a contract for said leasing. Unanimous vote. RECESS - Council recessed at 7:20 p.m. and reconvened at 7:50 p.m. All members present. Recreation Recreation Director Lofy presented his budget and requested that the car allowance deleted be allowed. Moved by Councilwoman Cisneros, seconded by Councilman Hayes to tenta- tively approve the Recreation Budget with the addition for car allowance. Unanimous vote. Fire Fire Chief Teague presented his budget. Chief Teague explained the decrease in the salaries account as being due to a reclassification of one Fire Engineer to a Civilian Position of Mechanic as that is in actuality wha-t the position entails. Chief Teague reported the Social Security Account would go up $890, but the salaries and retire- ment accounts would go down for a net savings of $6,300 annually. Council tentatively approved the Fire Department Budget with a decrease of $200.00 in Account 27. RESOLUTION NO. 3840 Moved by Mayor Gonzales, seconded by Councilman Hayes to approve Resolution No. 3840. Unanimous vote. RESOLUTION NO. 3840 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLTON AUTHORIZING THE FILING OF AN APPLICATION WITH THE ECONOMIC DEVELOPMENT ADMINISTRATION, U.S. DEPARTMENT OF COMMERCE, UNITED STATES OF AME RICA . Moved by Mayor Gonzales, seconded by Councilwoman Cisneros to approve the Memorandum of Understanding to participate with the four cities in a Joint Powers Agreement to carry out the duties and responsibilities in the event the Planning Grant is allowed. Unanimous vote. COMMUNITY RELATIONS Council tentatively approved an expenditure of $440 for Police protec- tion at the La Placita de Agua Mansa Restoration Association, Inc. carnival. EXECUTIVE SESSION Council adjourned to Executive Session at 8:20 p.m. on request of Councilman Hayes for personnel matters. Council reconvened at 8:28 p.m. all members present. PERSONNEL Moved by Councilman Rehrer, seconded by Councilwoman Cisneros, to continue to utilize the City Council Secretary as the Secretary for the City Attorney whenever necessary. Unanimous vote. ADJOURNMENT Moved by Councilwoman Cisneros, seconded by Councilman Rehrer and unanimously passed, Mayor Gonzales adjourned the meeting at 8:30 p.m. to meet for an Adjourned Regular Meeting on Tuesday, July 25, 1978, JUL 2 Ls. 1978