1978 REG MTG MIN OCT 3 - Laserfiche WebLink

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Moved by Councilwoman Cisneros, seconded by Councilman Rehrer, approving and authoriz- ing Staff to advertise for bids on the swimming pool. Unanimous vote. Governmental Agencies CALTRANS Mr. Young advised he has been notified that effective October 1, 1978, by agreement, CALTRANS will take over the watering of the landscaped areas of the freeways. CITY MANAGER'S REPORTS AND RECOMMENDATIONS: Agreements City Manager Calabrese presented to the Council Members, for consideration and approval, an Agreement between the County of San Bernardino and the City of Colton to provide fire protection services for Improvement Zone H of County Service Area No. 38, for which the City will be paid $27,512. Mr. Calabrese recommended approval of the Agreement and authorization for the Mayor to sign same. Moved by Councilman Hayes, seconded by Councilman Rehrer, to approve Agreement between County of San Bernardino and City of Colton for fire protection services, and authorize Mayor to execute same. Vote was unanimous. Agreements Mr. Calabrese read his memorandum regarding a proposed Joint Powers Agreement for implementation of an Economic Development Action Program among five participating cities, which include Fontana, Rialto, Colton, San Bernardino, and Redlands. Mr. Calabrese explained that an Economic Assistance Grant was awarded to the five participating cities on September 18, 1978, under Title IX, Section 903 of the Public Works and Economic Development Act of 1965, which will provide for the Special Economic Development and Adjustment Assistance Program, the purpose of which is to establish new and more effective domestic aid programs for areas of high un- employment and limited industrial developments in which local funds for development are limited. Mr. Calabrese stated the terms and conditions of the grant require that several reports be submitted on a timely schedule, the first report being due by October 18, 1978, which is 30 days after the award of the grant. Mr. Calabrese said the maximum amount of the grant is $75,000. Mr. Calabrese advised the Agreement requires the appointment of a Mayor/Council Member from each participating city to serve on the Governing Board, a five - member board, to represent their respective cities, and the appointment of a deputy, to be appointed by the Governing Board Member. Mr. Calabrese concluded Staff recommends the Mayor be authorized to execute the Five -City Joint Powers Agreement, and approval of Resolution No. 3864, implement- ing the proposed Program. Moved by Councilman Rehrer, seconded by Councilman Hayes, approving and authorizing Mayor to execute Five -City Joint Powers Agreement as outlined, and approval of Reso- lution No. 3864. Unanimous vote. RESOLUTION NO. 3864 - RESOLUTION OF THE CITY COUNCIL AUTHORIZING THE CITY OF COLTON TO ENTER INTO A JOINT POWERS AGREEMENT FOR THE IMPLEMENTATION OF THE ECONOMIC DEVELOPMENT ACT PROGRAM. Moved by Councilman Rehrer, seconded by Councilman Hayes, appointing Mayor Gonzales as Colton's Member to the Governing Board of the Five -City Economic Development Authority. Vote was unanimous. Sullivan Water Company Mr. Calabrese advised that the report on the Sullivan Water Company will be re- moved from the Agenda. Federally Funded Projects CETA Program Mr. Calabrese read from his memorandum regarding the CETA Program and the future hiring of employees under this program, outlining two alternatives for the Council _.. 1978