2016-07-05 Jt. Reg Mtg MInutes - Laserfiche WebLink

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2016 JULY 05 REG CC/SARDA/CUA/CPFA/CHA MEETING 5 - (10) Annual Special Tax for CFD – Approve resolutions authorizing the 2016-2017 Annual Special Tax Levy for CFD’s 89-1, 89-2 and 90-1, RESOLUTION NOS. R-66-16, R-67-16, R-68-16. BUSINESS ITEMS (11) Purchase and Sale Agreement – 1) Adopt a resolution approving a Purchase Sale Agreement with the County of San Bernardino; and, 2) adopt a resolution approving a Purchase Sale Agreement with Pacific Ocean Drive 3315, LLC; and, Amend the Fiscal Year 2016-2017 Budget expenditures associated with the costs of the transaction, RESOLUTION NOS. R-69-16, R-70-16. Staff Presentation Art Morgan, Economic Development Manager, presented for Council consideration and requested approval of staff’s recommendation as outlined in the staff report. Motion and Second by CM Toro/CM Navarro to approve and adopt Resolution Nos. R-69-16, R-70-16. Vote: Motion carried with MPT Suchil absent. MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS Council Members made comments on various issues and activities throughout the community. CITY MANAGER’S REPORTS City Manager Smith reported the Street Sweeping Program is in effect; it is on an experimental basis on certain routes and when finalized the routes will be posted accordingly through out the City. City Attorney Campos announced out regarding a Closed Session item discussed on the June 21, 2016 Closed Session Agenda; with a six (6) to one (1) vote; with CM González voting NO; a settlement agreement with Largo Concrete, Inc., v. City of Colton, el al.; San Bernardino Superior Court, Case No. CIVDS 1400406 has been executed and is available at the City Clerk’s Office. ADJOURNMENT At 8:13 p.m., Mayor DeLaRosa adjourned the Regular Council Meeting. _________________________________________________________________________ Carolina R. Padilla City Clerk