1997 ADJ MIN MAY 19 - Laserfiche WebLink

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ADJOURNED REGULAR MEETING MINUTES COLTON CITY COUNCIL MAY 19, 1997 In accordance with notice duly and legally given, an Adjourned Regular Meeting of the City Council of the City of Colton was held on the above date, at 4:41 P. M., in the Council Chambers of City Hall, with Mayor Gaytan presiding. FLAG SALUTE: Mayor Gaytan invited Police Captain Pat Crowe to lead the assembly in the Pledge of Allegiance. ROLL CALL: Present were Councilmember Don Sanders, Councilmember John Hutton, Councilmember Kelly Chastain, Councilmember Betty Cook, Councilmember Deirdre Bennett, Councilmember David Sandoval and Mayor Karl Gaytan. Also present were City Attorney Biggs, City Manager Freeman, and City Clerk Barrera. PUBLIC COMMENT: None. STAFF REPORTS CITY MANAGER'S REPORTS AND RECOMMENDATIONS: Republic Industries (Taormina) Upon consensus of the City Council, Mayor Gaytan advanced Item 1 for discussion. Assistant City Manager Parrish reported there was miscommunication surrounding the proposed amendments to the Taormina Contract. Staff believed that by amending existing agreements, benefits could be derived that would be mutually beneficial to the City and Taormina, specifically, to enhance the development of the MRF. Assistant City Manager Parrish submitted a change to Staff's recommendation found in the existing Agenda Report: That the City Council authorize the establishment of a Solid Waste Negotiating Committee to discuss potential amendments to the existing Taormina agreement; that the committee be comprised of staff from the City Manager's Office, particularly himself, City Attorney Biggs, Consulting Attorney Hornig and representatives from Taormina Industries, and that the Committee report to Council for a study session within the next thirty days Discussion ensued regarding the Executive Negotiating Committee. . Motion and second made by CM Sandoval/Bennett for an alternative proposal to establish a committee and review its makeup, after receiving advice from Legal City Council Minutes May 19,1997 Page 1