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SPECIAL MEETING OF THE CITY COUNCIUREDEVELOPMENT AGENCY/ <br />COLTON UTILITY AUTHORITY OF THE CITY OF COLTON <br />June 26, 2007 <br />A Special Meeting of the City Council/Redevelopment Agency/Colton Utility Authority of the City of <br />Colton was held at 6:07 p.m., on the above -given date at in the Council Chambers of City Hall, <br />located at 650 North La Cadena Drive, Colton, California Mayor Chastain presiding. Notice of <br />Special Meeting was given on June 21, 2007, in compliance with Government Code Section 54956. <br />ROLL CALL: <br />Councilmembers present were Suchil, Oliva, Yzaguirre, Toro, and Mayor Chastain. Also present <br />were City Manager Parrish and City Clerk Padilla. Absent Councilmembers De La Rosa and <br />Mitchell. <br />MAYOR AND COUNCIL ITEMS: <br />POSSIBLE CONFLICT OF INTEREST DISCLOSURES FOR THE COUNCIL MEETING OF JUNE <br />26, 2007. <br />Mayor Chastain asked the members present if there were any agenda items that were a conflict of <br />interest pursuant to CMC Section 2.04.030. <br />Councilmember Oliva declared a conflict of interest as a precautionary measure. The Bikelane path <br />will be within the 500 feet radius of the Union Pacific Railroad track line CM Oliva's employer. CM <br />Olivia left the dais and the council chambers for the balance of the council meeting. <br />Said Special Meeting shall be for the purpose of studying and or taking action on the following <br />matters: <br />1. Approve the Award of a Construction Contract for the Colton -San Bernardino Bikelane <br />Project, in the Amount of $1,594,811.00, to Sol Construction, Inc. as the Lowest Responsive <br />and Responsible Bidder. <br />City Manager Daryl Parrish introduced the item to the councilmembers present and requested <br />approval of staffs recommendation. <br />Discussion and motion/second by CM Suchil/Toro to approved staffs recommendation: (a) <br />Authorize the award of a construction agreement to SOL Construction in the amount of <br />$1,595,811.00; and (b) Approve and Adopt a Resolution increasing the Fiscal Year 2006-2007 <br />Capital Improvement Program in the amount of $130,000, RESOLUTION NO. R-84-07. Motion <br />carried with Councilmember De La Rosa, Mitchell, and Oliva absent. <br />ADJOURNMENT: <br />At 6:15 P.M. Mayor Chastain declared the Special Meeting adjourned. <br />Carolina R. Padilla, CM <br />City Clerk <br />