1979 REG MTG MIN JAN 16 - Laserfiche WebLink

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194 National Music Week Mayor Gonzales read in full a Proclamation declaring the first week of May as "National Music Week", which was presented to Mrs. Margarie Holtzendorff, Music Chairman of the Colton Woman's Club. EXECUTIVE SESSION: The City Council adjourned to Executive Session at 7:43 p. m., to discuss matters of Litigation, and reconvened at 8:10 p. m., all Members present. CORRESPONDENCE: Social Service Indorsement Files Miss Millie Tantardini, Director of the San Salvador Crisis Center, spoke to the Council Members regarding the operation of the Center, a temporary shelter for battered children and women, advising that the Center has grown and is in need of funds to continue. Miss Tantardini presented the City Council with a financial report of the Center, and read a letter from a former occupant of the Center. Miss Tantardini concluded by thanking the Council Members and City for their aid and assistance. Mayor Gonzales stated there are programs and projects of this nature that are sup- ported through federal funding. City Attorney Edwards advised that after studying this matter, it has been deter- mined that the City Council cannot make an expenditure for this purpose. Redevelopment City Manager Calabrese reported on a letter received from the Colton Development Company, which he advised should be referred to the Redevelopment Agency for ack- nowledgement. PLANNING COMMISSION REPORTS AND RFCOMMFNnATTONS- Annexations South 36 Planning Director Gonzales reported on Colton Annexation South 36, approved by the L.A.F.C. on December 13, 1978, consisting of 21.6 acres located on Reche Canyon Road, Reche Canyon Mobile Estates. Mr. Gonzales stated prezoning for this area is R -3-X, multiple -family residential with special conditions. Mr. Gonzales recommended approval of Annexation South 36 and Resolution No. 3891. Moved by Councilwoman Cisneros, seconded by Councilman Rehrer, to approve Resolution No. 3891. Unanimous vote. RESOLUTION NO. 3891 - RESOLUTION APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY, DESIGNATED "COLTON ANNEXATION SOUTH 36" TO THE CITY OF COLTON AND WITHDRAWING SAID ANNEXED AREA FROM COUNTY SERVICE AREA NO. 38 AND IMPROVEMENT ZONE G OF COUNTY SERVICE AREA NO. 38 AND COUNTY SERVICE AREA NO. 70 AND IMPROVEMENT ZONE A OF COUNTY SERVICE AREA NO. 70. CITY MANAGER'S REPORTS AND RECOMMENDATIONS: Agreements OMNITRANS City Manager Calabrese referred to a letter dated January 4, 1979, from Paul G. Marsh, General Manager of OMNITRANS, regarding an amendment to the Joint Powers Agreement with OMNITRANS, which would enable non -elected officials to vote in the absence of the voting member. Mr. Calabrese advised that the City Attorney has reviewed the amendment to the agreement, and Staff would recommend the Mayor be authorized to execute the amendment. Moved by Councilman Hayes, seconded by Councilman Rehrer, approving and authorizing Mayor to execute Amendment to Joint Powers Agreement with OMNITRANS, as outlined by Staff. Vote was unanimous. JAN 16 1979