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2017-09-19 FINAL MinRegCouMtng (20171017)
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2017-09-19 FINAL MinRegCouMtng (20171017)
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2017 SEPTEMBER 19 CC/SARDA/CUA/CPFA/CHA MEETING 6 - <br />Colton Municipal Code 3.08.140(b)(e). <br /> <br />(11) Energy Storage System Targets – Approve staff’s recommendation to keep the target to procure energy <br />storage systems at zero because the available energy storage systems are not currently cost effective for <br />the Colton Electric Department. <br /> <br />(12) Professional Services Agreement with The Altum Group - Authorize the City Manager to execute a <br />Professional Services Agreement with Altum Group to provide environmental services on behalf of <br />Lumar Devco II, LLC – NEC 10 Pepper (File Index No. DAP-001-450). <br /> <br />(13) First Amendment to Professional Services Agreement with NBS - Approve the First Amendment to the <br />Professional Services Agreement to NBS Government Finance Group in an amount not-to-exceed <br />$16,590 for review and update the User/Regulatory Water and Sewer fees. <br /> <br />(14) Underpass Agreement with Union Pacific Rail Road Authorize execution of Public Highway Underpass <br />Agreement between the City of Colton and Union Pacific Rail Road (UPRR) for construction of “C” <br />Street Underpass. <br /> <br />(15) Subdivision Agreement/Tract No. 20062 – Authorize the signing of the Subdivision Agreement, accept <br />and approve Tract Map No. 20062 for recordation and the easements for utility purposes. <br /> <br />(16) Road Repair and Accountability Act of 2017 (SB-1) - Approve and adopt a Resolution amending the <br />Fiscal Year 2017-18 Capital Improvement Program (CIP) budget for Fiscal Year 2017-18 incorporating <br />Streets Rehabilitation Project for the Road Repair and Accountabilit y Act of 2017 (SB-1), <br />RESOLUTION NO. R-80-17. <br /> <br />(17) Colton Utility Authority - Approve and Adopt a Resolution to declare the intent to reimburse <br />expenditures with proceeds of tax-exempt bonds in an aggregate maximum principle amount of <br />$13,000,000 for expenditures related to the construction of water utility capital improvement projects, <br />CUA RESOLUTION NO. CUA-04-17. <br /> <br />(18) Extra-Territorial Water Service Agreement - Authorize the water service transfer from Riverside <br />Highland Water to Colton Water along La Crosse Avenue; Authorize the recordation of the Extra- <br />Territorial Water Service Agreement between the City and property owner of the parcel located at 12190 <br />La Crosse Avenue, Grand Terrace. <br /> <br />(19) Marijuana Cultivation - Approve the recommendation of the Prop. 64 City Council Subcommittee, <br />directing staff to bring forward an ordinance and program for the consideration of the entire City <br />Council, regarding the allowance of marijuana cultivation operations in the City of Colton. <br /> <br />PUBLIC HEARINGS <br /> <br />(20) Solid Waste Collection Service Rate Increases <br /> <br />ITEM PULLED FOR DISCUSSION AND ACTION; AFTER PUBLIC COMMENT OF THE AGENDA. <br /> <br />BUSINESS ITEMS <br /> <br />(21) Regulation on News Racks on City Property - Waive full reading, read by title only and introduce <br />Ordinance No. O-07-17, an ordinance adding Chapter 12.45 to Title 12 (Streets and other public places)
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