1979 REG MTG MIN NOV 20 - Laserfiche WebLink

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Moved by Councilman Hayes, seconded by Councilwoman Cisneros, approving Agree - 339 ment with Yellow Checker Leasing, Inc., for Dial -A -Ride services in the City of Colton as outlined by Staff. Unanimous vote. <({' Cable TV l \ t Mr. Gonzales stated that since preparing Staff's reports and accompanying data on the Cable TV proposals, another company has submitted their financial statements and information requested by Staff for compilation. Mr. Gonzales said Staff would suggest setting up interviews with each of the three interested companies, after which Council may be in a better position to make its decision on this matter. Councilman Hayes suggested getting someone with expertise in this field to help explain the technical aspects of this type of project and to assist the City. Moved by Councilman Hayes, seconded by Councilman Rehrer, approving Staff's recom- mendation with regard to the three Cable TV companies and their proposals for a franchise with the City. Vote was unanimous. Agreements Deferred Income Program co m Mr. Gonzales advised that in compliance with M.O.U.'s signed by the three employees' associations, effective July 1, 1979, o.ne of the benefits was to provide a Deferred Compensation Plan for the City. Mr. Gonzales continued that a committee was formed, consisting of City representa- tives and employee representatives, to consider the various programs available and to recommend the most suitable program for the City of Colton, and this committee's recommendation is that the City enter into an agreement with Glendale Federal Sav- ings and Loan to provide the Deferred Compensation Plan for the employees. Mr. Gonzales concluded if Council concurs with the Committee's recommendation, it. would be in order to approve Resolution No. 3947, authorizing the City Manager to execute the Agreement with Glendale Federal Savings and Loan. Moved by Councilwoman Cisneros, seconded by Councilman Hayes, to approve Resolution No. 3947. Unanimous vote. RESOLUTION NO. 3947 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLTON ADOPTING AN EMPLOYEES' DEFERRED COMPENSATION PLAN AND AUTHORIZING THE EXECUTION OF AGREEMENTS RELATED TO SAID PLAN BY THE CITY MANAGER. Public Utilities Files California Energy Commission Mr. Gonzales presented to the Council Members for their consideration and approval Resolution No. 3948 regarding the California Energy Commission's electric power demand forecast. Mr. Gonzales also referred to Southern California Edison's Cri- tique of the California Energy Commission Staff's Demand Forecast, which was in- cluded with Staff's report for the Council's review and information. Mr. Joe Faulkner, representing the Southern California Edison Company, spoke to the Council Members with regard to present electrical power demands, sufficient energy resources for future demands for electricity, and advised that these fore- casts are used to judge the need for new power plants, which must receive certi- fication from the California Energy Commission. Electrical Utility Superintendent Gale Drews also spoke to the City Council ad- vising of the City of Colton's position in these forecasts, the need for our City to look into all new resources for future energy to compensate for the continuing growth and development of Colton. Moved by Councilwoman Cisneros, seconded by Councilman Rehrer, to approve Resolution No. 3948. Vote was unanimous. RESOLUTION NO. 3948 - RESOLUTION.BY THE CITY COUNCIL OF THE CITY OF COLTON TO THE CALIFORNIA ENERGY COMMISSION. Contracts East Valley Regional Council on Aging Mr. Gonzales discussed a proposed contract with the East Valley Regional Council on Aging, which the City must enter into in order to receive Title III funds, in the 0 V ,:a 1979