05-17-2018 FINAL MinRegCouMtng - Laserfiche WebLink

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2018 MAY 17 CC/SARDA/CUA/CPFA/CHA SPECIAL MEETING - 1 - CITY OF COLTON CITY COUNCIL/SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE CITY OF COLTON/COLTON UTILITY AUTHORITY/ COLTON PUBLIC FINANCING AUTHORITY AND COLTON HOUSING AUTHORITY SPECIAL MEETING MINUTES May17, 2018 A Special Meeting of the City Council of the City of Colton was held at 5:03 p.m. on the above- given date in the Council Chamber of City Hall, located at 650 North La Cadena Drive, Colton, California, Mayor DeLaRosa presiding. Notice of Special Meeting was given on May 15, 2018, in compliance with Government Code Section 54954.2. CITY COUNCIL ROLL CALL Councilmembers present were Toro (appeared at 5:26 p.m.), Cisneros, Navarro, González, Mayor Pro Tem Woods, Suchil (appeared at 5:05 p.m.), and Mayor DeLaRosa. STAFF PRESENT City Manage r Smith, City Attorney Campos, and City Clerk Padilla MAYOR AND COUNCIL ITEMS POSSIBLE CONFLICT OF INTEREST DISCLOSURES FOR THE COUNCIL MEETING OF MAY 17, 2018. GIFT DISCLOSURES Mayor DeLaRosa 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. AB 1234 ORAL REPORTS Mayor Pro Tem Woods asked the members present if there were any brief reports on meetings attended at the expense of the City. (GC Section 53232.3(d). None disclosed. PUBLIC COMMENT None ACTION ITEMS (1) Approve the emergency purchase of 750 MCM cable from Wesco Utility, in the amount of $230,315.63 in accordance with Colton Municipal Code 3.08.140(a). Staff Presentation Director Kolk presented a brief overview of the agenda item for Council approval. Motion and Second by CM Navarro/CM González to approve staff’s recommendation. Vote: Motion carried with CM Toro absent.