|
442
<br />1 . Memory Typewriter
<br />2. Scramblers for the Police Radios
<br />3. Police Patrol Units
<br />4. Lab equipment for the Water Quality Control Plant
<br />5. Lowering Device for the Cemetery
<br />Councilwoman Cisneros requested Council consideration and approval of an increase in the part-time salaries for
<br />the City's Crossing Guards, to $2.50 per hour.
<br />Mayor Beltran said this, then, would make a total of six items for consideration and approval.
<br />Moved by Councilwoman Cisneros, seconded by Councilman Hayes, approving those six items as outlined for purchase
<br />along with the Preliminary Budget. Vote was unanimous.
<br />Legislation
<br />Mrs. Marlene Alexander Wilson, Chairperson of the Colton Utilities Commission, advised that she has been appointed
<br />to the Legislative Committee of the California Municipal Utilities Association, and the next meeting is scheduled
<br />for Friday, June 24, 1977, in Sacramento. Mrs. Wilson requested Council approval for attendance at the meeting
<br />and payment of expenses incurred, which will not exceed $100.
<br />Moved by Councilman Hayes, seconded by Councilman Gonzales, approving attendance of Chairperson Marlene Alexander
<br />Wilson of the Colton Utilities Commission at the meeting of the Legislative Committee of the California Municipal
<br />Utilities Association, to be held on Friday, June 24, 1977, and authorizing payment of $55.00 towards expenses.
<br />Vote was unanimous.
<br />EXECUTIVE SESSION:
<br />The City Council adjourned to Executive Session at 9:30 p. m., to discuss Personnel Matters, and reconvened at
<br />9:35 p. m., all Members present.
<br />Personnel
<br />Moved by Councilman Rehrer, seconded by Councilman Hayes, appointing Mr. Thomas J. Calabrese as City Manager, to
<br />begin on or before July 1, 1977, at the A Step Salary Range. Vote was unanimous.
<br />ADJOURNMENT:
<br />Moved by Councilman Hayes, seconded by Councilman Gonzales and unanimously passed, Mayor Beltran adjourned the meeting
<br />at 9:40 p. m., to meet for an Adjourned Regular Meeting on Friday, June 10, 1977, at 5:00 p. m., in the Council
<br />Chambers.
<br />�•�--
<br />HELEN A. RAMOS
<br />City Clerk
<br />City of Colton
<br />ADJOURNED REGULAR MEETING
<br />June 10, 1977
<br />In accordance with notice duly and legally given, an Adjourned Regular Meeting of the City Council of the City of
<br />Colton was held on the above given date at 5:00 p. m., in the Council Chambers of City Hall, Mayor Beltran presiding.
<br />Rni i r.A1 i
<br />Council members present were Hayes, Cisneros, Rehrer, Gonzales, and Mayor Beltran. Also present were Acting City
<br />Manager Johnsen, City Attorney Edwards, and City Clerk Ramos.
<br />Multi -Service Center/Veterans Park
<br />Future Medical Services
<br />Acting City Manager Johnsen read a memorandum dated June 10, 1977, from Community Development Coordinator Arturo de
<br />la Cerda, regarding the possibility of establishing an ambulatory health clinic in the proposed Multi -Service
<br />Center, with the San Bernardino County Health Care Services Agency, as discussed at a previous Council Meeting.
<br />Mr. Johnsen also referred to a letter dated June 10, 1977, addressed to Supervisor Robert 0. Townsend, Chairman of
<br />the County Board of Supervisors, requesting their consideration and assistance in Colton's endeavors, to be signed
<br />by the Mayor.
<br />Mr. Johnsen advised that the Community Citizens Advisory Commission, at a Special Meeting held June 9, 1977,
<br />recommended to the City Council to direct Staff to continue investigating the possibility of obtaining funds for an
<br />expansion to accommodate the Clinic and to forward the letter to the Board of Supervisors as prepared, with minor
<br />modifications.
<br />After brief discussion, moved by Councilman Hayes, seconded by Councilman.Gonzales, approving Staff's report and
<br />authorizing Mayor to sign letter to be forwarded to Supervisor Robert 0. Townsend, Chairman of the County Board of
<br />Supervisors, as outlined. Vote was unanimous.
<br />Legal
<br />Norman Engineering
<br />City Attorney Edwards reported that the case regarding Norman Engineering has not been settled as yet, but will be
<br />coming up in court on Thursday, June 16, 1977.
<br />Mr. Edwards recommended the City Council approve the issuance of a warrant in the amount of $141,000, as settlement,
<br />with regard to the Water Quality Control Plant and appurtenances.
<br />Moved by Councilman Gonzales, seconded by Councilwoman Cisneros, that a warrant for $141,000 be issued to Norman
<br />Engineering in full payment and credit for all work and advise to the City of Colton in construction of the Water
<br />Quality Control Plant and appurtenances, including all claims made in the pending Superior Court action. Vote was
<br />unanimous.
<br />:JUN 1 o 197
<br />
|