2016-05-11 Jt. Spc Mtg Minutes - Laserfiche WebLink

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2016 MAY 11 CC/SARDA/CUA/CPFA/CHA SPECIAL MEETING - 1 - CITY OF COLTON CITY COUNCIL/SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE CITY OF COLTON/COLTON UTILITY AUTHORITY/ COLTON PUBLIC FINANCING AUTHORITY AND COLTON HOUSING AUTHORITY SPECIAL MEETING MINUTES May 11, 2016 A Special Meeting was held on the above given date at 5:34 p.m., in the Council Chambers of City Hall, with Mayor Richard DeLaRosa presiding. CITY COUNCIL ROLL CALL Councilmembers present were, Toro, Jorrin, Navarro, González, Bennett (absent), MPT Suchil, and Mayor DeLaRosa. STAFF PRESENT City Manager Smith, Assistant City Attorney Martinez, and City Clerk Padilla. MAYOR AND COUNCIL ITEMS POSSIBLE CONFLICT OF INTEREST DISCLOSURES FOR THE COUNCIL MEETING OF MAY 11, 2016. GIFT DISCLOSURES Mayor DeLaRosa asked the members present if there were any agenda items that were a conflict of interest pursuant to CMC Section 2.04.030. None disclosed. AB 1234 ORAL REPORTS Mayor DeLaRosa asked the members present if there were any brief reports on meetings attended at the expense of the City. (GC Section 53232.3(d). None disclosed. PUBLIC COMMENT None DISCUSSION ITEMS (1) Waste Disposal Agreement – Discussion and possible approval of Amendment No. 6 to the Waste Disposal Agreement (WDA) between the County of San Bernardino and the City of Colton to change the termination date from June 30, 2016 to June 30, 2021. (Item #9, 4/19/16 agenda; Item #12, 5/3/16 agenda. Staff Presentation David Kolk, Utility Director, presented for Council discussion an overview of the agenda item and action on staff’s recommendation to approve Amendment No. 6 to the Waste Disposal Agreement between the County of San Bernardino and the City of Colton to change the termination date from June 30, 2016 to June 30, 2021.