03-15-2016 Jt REg Mtg Agn - Laserfiche WebLink

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4 (8) Rodeway Inn Participation in City of Colton Rebate Program – Authorize the payment of up to $2,500 in rebate funds to the Rodeway Inn & Suites for their participation in City rebate programs. [Staff Person: D. Kolk] (9) First Amendment to Professional Services Agreement with The Altum Group – Authorize the City Manager to execute the First Amendment to the Professional Services Agreement (PSA) with the Altum Group to provide environmental and entitlement services on behalf of the California University of Science and Medicine, as per terms of the PSA. [Staff Person: M. Tomich] (10) First Amendment to Professional Services Agreement with Placeworks, Inc. – Authorize the City Manager to execute the First Amendment to the Professional Services Agreement (PSA) with Placeworks, Inc. to provide environmental services on behalf of Will-Hunt 1, LLC – Southwest Regional Operations Facility (DAP-001- 230) as per terms of the First Amendment. [Staff Person: M. Tomich] (11) Grant Deed – Authorize and approve recordation of grant deed for streets purposes located at the northeast corner of Mount Vernon Avenue and Fairway Drive, in the City of Colton. [Staff Person: D. Kolk] (12) Colton Housing Authority – Approve and adopt Resolution No. CHA-02-16, approving an Affordable Housing Agreement and related documents for the sale/purchase of the remaining 25 lots located at Rancho Mediterrania Mobile Home Estates, and direct and authorize the Executive Director to execute all documents related to the sale and affordable housing regulations with RMII, LLC, RESOLUTION NO. CHA-02-16. [Staff Person: A. Morgan] PUBLIC HEARINGS To speak on public hearing items, it is requested that you obtain a card from the City Clerk and complete it by noting the agenda item number, as well as whether you are in favor, opposition or neither, and give it to the City Clerk. The applicant will be allowed 5 minutes to address the Council and all other persons will be allowed 3 minutes; provided, however, that the presiding officer shall have certain discretion to extend or limit time as provided for in the City Council Manual of Procedure. (13) Resolution of Necessity Regarding San Bernardino County Assessor’s Parcel Number 0161-221-21 Owned by UPRR TIME AND PLACED FIXED TO CONSIDER A PUBLIC HEARING TO APPROVE AND ADOPT A RESOLUTION OF NECESSITY FOR THE ACQUISITION OF A ROAD RIGHT-OF-WAY EASEMENT AND UTILITY EASEMENT IN A PORTION OF CERTAIN REAL PROPERTY, BY EMINENT DOMAIN, MORE PARTICULARLY DESCRIBED AS ASSESSOR PARCEL NO. 0161-222-21, LOCATED IN COLTON, CALIFORNIA, FOR THE CITY OF COLTON’S INSTALLATION OF PUBLIC ACCESS IMPROVEMENTS, IN SAN BERNARDINO COUNTY, CALIFORNIA. [Staff Person: A. Morgan] Mayor announces the Public Hearing Open. City Clerk submits the proof of mailing of notice of hearing and reports on protests or objections thereto. Staff Presentation. Public Comment. 03/15/2016 City Council Agenda