CC/RDA/CUA SPE MIN 2010 JUL 28 - Laserfiche WebLink

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CITY OF COLTON COUNCIL/REDEVELOPMENT AGENCY/COLTON UTILITY AUTHORITY/COLTON PUBLIC FINANCING AUTHORITY SPECIAL MEETING MINUTES JULY 28, 2010 A Special Meeting of the City Council/Redevelopment Agency/Colton Utility Authority/Colton Public Financing Authority of the City of Colton was held at 6:02 p.m., on the above -given date at the City of Colton, Council Chambers, 650 N. La Cadena Drive, Colton, CA 92324 with Mayor Chastain presiding. Notice of Special Meeting was given on July 22, 2010, in compliance with Government Code Section 54956. ROLL CALL Council Members present were, De La Rosa, Yzaguirre, Oliva, Bennett, Perez, Mayor Pro Tempore Toro and Mayor Chastain. Also present were City Manager Foster, City Clerk Gomez. FLAG SALUTE: CM Yzaguirre led the Pledge of Allegiance. MAYOR AND COUNCIL ITEMS: POSSIBLE CONFLICT OF INTEREST DISCLOSURES FOR THE COUNCIL MEETING OF JULY 28, 2010. Mayor Chastain 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. PUBLIC COMMENT: The following citizens addressed the council: Tony Morales, and Gary Grossich. MAYOR AND COUNCIL ITEMS: Said Special Meeting shall be for the purpose of studying and or taking action on the following matters: Operational Performance Audit of the Colton Electric Utility CM Foster provided a brief introduction and introduced the staff from Harvey M. Rose & Associates. Audit Purpose and Scope • Examine the efficiency, effectiveness and economy of the Colton Electric Utility operations • Identify opportunities for reducing costs, including strategies for reducing or maintaining customer rates • Specific objectives included evaluations of ✓ Utility's business plan, operations and staffing ✓ Rate setting practices 2010 JUL 28 SPC CC/RDA/CUA MEETING - 1 -