CC/RDA/CUA REG MIN FEB 03 - Laserfiche WebLink

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Parks & Recreation Cynthia De La Rosa Planning Cynthia Ramirez Utilities Kathy Jaramillo Motion/second Mayor Pro Tempore Oliva/CM Yzaguirre to approve appointments as recommended with no opposition to the motion. PUBLIC COMMENT: The following citizens addressed the council: Paulina Schiaretti, Ron Lawrence, Laura Morales, Fred Cordova, Linda Tripp, Christine Irish -Rey and Gary Grossich. MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS: • Acknowledged Christine Irish -Re • Census Count • Acknowledged 7-11 Store, Smith's, Adele's • General Plan Update • Green Industry • Reactivate Commissions CITY MANAGER ORAL REPORTS: • Budget • Veteran's Park Groundbreaking • San Bernardino Air Port • Student Government Day • Economy City Manager Parrish addressed issues presented during public comment: 1. Concerns on Franchise Tax Fee charged by Verizon - CM Parrish explained he would check into the matter 2. Concerns regarding the Editing of televised meeting— CM Parrish explained that meetings are not edited and provided Mr. Grossich with copy of DVD to be compared. 3. Concerns regarding Budget — Issue is lack of diversification of local economy. City will need to move quickly with a plan. Consent Calendar: City Manager Parrish presented Consent Calendar Items No. (s) 1 thru 7, for approval, and pulling Items 3, 4 and 6 for separate vote. Motion/second by CM Yzaguirre/Oliva to approve Consent Calendar Items 1 thru 7 for approval, and pulling Items 3, 4 and 6 for separate vote. Motion carried with CM De La Rosa absent and CM Bennett abstaining on Item 1. (3) Contract Extension/Tristar - Approve the Contract Extension with Tristar — The City of Colton's Worker's Compensation Third Party Administrator and Authorize the City Manager to Execute the Agreement. Motion/second by CM Yzaguirre/Perez. Motion carried with CM De La Rosa absent and CM Bennett voting "NO". 2009 FEB 3 REG CC/RDA/CUA MEETING - 4 -