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2016-02-16 Jt. Reg Mtg Minutes
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2016-02-16 Jt. Reg Mtg Minutes
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2016 FEBRUARY 16 REG CC/SARDA/CUA/CPFA/CHA MEETING 5 - <br />total compensation for an amount not-to-exceed $40,000 for the additional services; and, (2) authorize <br />the City Manager to execute the First Amendment to the Maintenance Services Agreement. <br /> <br />(10) Speed Hump Policy – Approve and adopt a Resolution to Approve and Accept the Speed Hump Policy, <br />RESOLUTION NO. R-12-16. <br /> <br />BUSINESS ITEMS <br /> <br />(11) Council/CUA - Set Hearing Date for Proposed Adjustments to Water Rates – Set Future Public Hearing <br />for April 5, 2016 for Proposed Adjustments to Water Rates Amending Exhibit “A” of Ordinance #O-03- <br />09. <br /> <br />Staff Presentation <br />Dr. Kolk introduced Mike Cory, Public Works and Water/Wastewater Superintendent and Kim Boehler, <br />Associate Director, NBS who presented for Council/CUA consideration and action as outlined in the agenda <br />title above. <br /> <br />PowerPoint presentation (8 slides) by Mike Cory, Public Works and Water/Wastewater Superintendent; ‘2016 <br />Water Capital Improvement Projects’. <br /> <br />Discussion by Councilmembers present with clarification provided by staff. <br /> <br />PowerPoint presentation (14 slides) by Kim Boehler, Associate Director, NBS; ‘City of Colton Update to Water <br />Rate Study February 16, 2016’. <br /> <br /> Overview of Presentation: <br /> Rate Study Findings <br /> Updated Financial Plan & Revenue Requirement analysis Outcomes <br /> Updated Capital Improvement Program <br /> Current vs. Proposed Water Rates and Bill Comparisons <br /> <br />Associate Director Kim Boehler concluded with staff’s recommendation that the City Council approve the <br />Water Rate Study and Set Future Public Hearing for April 5, 2016 – Proposed Adjustment to Water Rates; <br />approval to move forward with the updated Proposition 218 notice and hearing requirements; and mail public <br />notice and conducts public hearing no less than 45-days later. <br /> <br />Discussion by Councilmembers present with clarification provided by staff. <br /> <br />Motion and Second CM Navarro/CM Toro to approve staff’s recommendation. <br />Vote: Motion Carried with MPT Suchil/CM Bennett voting NO. <br /> <br />MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS <br />Council Members made comments on various issues and activities throughout the community. <br /> <br />CITY MANAGER’S REPORTS <br /> <br />City Manager Smith informed Council the current status of the I-10 Rancho on-ramp; agreement with Cal-Trans <br />is schedule for approval at the next Council Meeting; a letter is being drafted to local business who work with <br />truck traffic and encourage truck drivers not to use the on-ramp. <br />
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