CITY OF COLTON City Hall 650 N. La Cadena Drive Colton, CA Website:

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1 CITY OF COLTON City Hall 650 N. La Cadena Drive Colton, CA Website: Mayor Sarah S. Zamora Council Members: David J. Toro District 1 Frank A. Gonzales District 2 Frank J. Navarro District 3 Susan M. Oliva District 4 Deirdre H. Bennett District 5 Isaac T. Suchil District 6 City Clerk Eileen C. Gomez City Treasurer Aurelio De La Torre City Manager Stephen P. Compton City Attorney Cristina Talley AGENDA CITY COUNCIL/SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY FOR THE CITY OF COLTON/ COLTON UTILITY AUTHORITY/COLTON PUBLIC FINANCING AUTHORITY/COLTON HOUSING AUTHORITY REGULAR MEETING TUESDAY, FEBRUARY 4, :00 P.M. COUNCIL CHAMBERS ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section Number of Potential Cases: 1 B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Pursuant to California Government Code, Section (d)(2) Number of Potential Case: 1 CITY ATTORNEY ORAL REPORT ON CLOSED SESSION ACTIONS ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ OPEN SESSION OPEN SESSION CALLED TO ORDER 6:00 P.M. INVOCATION Jim Spellman, Centerpoint Church FLAG SALUTE Louie Barrera and Steve Ferrance, American Legion Post 155 ROLL CALL 1

2 CEREMONIAL MATTERS Presentations, Awards, Proclamations Presentation - Explore & Discover, Nature at its best Colton Wildlands Conservancy Proclamation - Union Pacific Railroad Lupe C. Valdez, Public Affairs Director and Union Pacific Representatives (Dist. 4) Proclamation - National Wear Red Day, February 7, 2014 MAYOR AND COUNCIL ITEMS GIFT DISCLOSURES Prior to rendering a decision in any proceeding involving a license, permit, contract or other entitlement pending before the city council, any council member who has received been promised a gift or gifts aggregating $50.00 or more in value within the preceding twelve months from a party or participant in the proceeding shall disclose that fact either orally or in writing during open session. This disclosure shall be made part of the official public record of the proceeding, either as part of the minutes of the meeting or as a separate writing filed with the city. (CMC Section ) AB 1234 ORAL REPORTS Members of the city council shall provide brief reports on meetings attended at the expense of the city. (GC Section (d)) MAYOR AND COUNCIL DISCUSSION ITEMS Update from January 24, 2014, League of CA Cities Employee Relations Policy Committee and CALPERS. APPOINTMENTS PUBLIC COMMENT Any person may address the City Council at this time on any matter within the subject matter jurisdiction of the City of Colton; however, any matter that requires action will be referred to staff for investigation and report at a subsequent Council meeting. The Council is prohibited by law from discussing or taking immediate action on items during this public comment period. Persons desiring to submit paperwork to the City Council Members shall provide copy of any paperwork to the City Clerk for the Official Record. Speakers will be limited to 5 minutes; provided, however, that the presiding officer shall have certain discretion to extend or limit time as provided for in the City Council Manual of Procedure. MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS CITY TREASURER S REPORTS CONSENT CALENDAR All matters listed under the Consent Calendar are considered by the City Council to be routine and will all be enacted by one motion. There will be no separate discussion of these items prior to the time the City Council votes on the motion, unless councilmembers, staff or the public request that specific items be discussed and/or removed for separate discussions or action. 2

3 (1) Minutes Approval of Minutes for the City Council Special Meeting Held January 9, 2014; Minutes for the City Council Regular Meeting Held January 21, 2014, on File in the Office of the City Clerk. [Staff Person: E. Gomez] (2) Warrants Approval of Payable Warrants # to #139342, Dated 11/27/13, Totaling $1,934,813.24; Payable Warrants # to #139476, Dated 12/5/13, Totaling $910,421.32; Payable Warrants # to , Dated 12/12/13, Totaling $1,708,435.25; and a Payroll Disbursement Listing for the Period 1/4/14 to 1/17/14, Totaling $658,018.37, on file in the Finance Department. [Staff Person: M. Cheng] (3) Receive and File the Measure I and TDA Receive and File the Measure I and Transportation Development Act (TDA) Audit Reports. [Staff Person: M. Cheng] (4) Set Public Hearing for CDBG Project Prioritization Set a Public Hearing for February 18, 2014 for Fiscal Year Community Development Block Grant Funds Project Prioritization. [Staff Person: A. Morgan] (5) Award of Contract for the South Colton Drainage Improvement Project Authorize the Award of Contract for the South Colton Drainage Project to Kad Paving Company, as the Lowest Responsive and Responsible Bidder in the Amount of Not-to-Exceed $295,421; and Authorize the City Manager or his Designee to Approve Change Orders Not-to-Exceed 10% of the Awarded Contract for the South Colton Drainage Improvement Project. Environmental Impacts: Since the project is installation of underground pipeline that will not exceed one mile in length, staff recommended that the South Colton Drainage Improvement Project be determined to be Statutorily Exempt under California Environmental Quality Act (CEQA) Guidelines Section 15282(k). A Notice of Exemption was filed with the County Clerk on April [Staff Person: A. Jakher] (6) Construction Contract for Two Community Development Block Grant (CDBG) Projects Authorize the Award of a Construction Contract for the CDBG Alleys Paving Project to Superior Paving Company dba United Paving Company as the Lowest Responsive and Responsible Bidder in the Amount of $71,890; Authorize the Award of a Construction Contract for the CDBG Bordwell Avenue at Lincoln Elementary School Street Improvement Project as the Lowest Responsive and Responsible Bidder to DM Contracting, Inc., in the Amount of $166,197.34; Authorize the City Manager or his Designee to Approve Change Order Not-to- Exceed 10% of the Awarded Contracts for both Projects. Environmental Impacts: Staff recommends that the CDBG Alleys Paving Project and CDBG Bordwell Avenue at Lincoln Elementary School Street Improvement Project be determined Categorically Exempt under California Environmental Quality Act (CEQA) Guidelines Section 15301(c). A Notice of Exemption for both projects will be filed with the County Clerk should Council take the actions recommended by staff. [Staff Person: A. Jakher] (7) Professional Services Agreement with ARCA Recycling, Inc. Authorize the City Manager to Renew the Professional Services Agreement between Southern California Public Power Authority (SCPPA) and ARCA Recycling, Inc., to Participate in the Refrigerator Exchange Program. [Staff Person: D. Kolk] 3

4 (8) City Hall Roof Rehabilitation Project Authorize the Award of a Construction Contract for the City Hall Rehabilitation Project to Corona Coating Corporation as the Lowest Responsive and Responsible Bidder in the Amount of $53,162; Authorize the City Manager or his Designee to Approve Change Orders Not-to-Exceed 10% of the Awarded Contract; and Adopt a Resolution Amending FY Budget and Increase the Expenditure Account in the Amount of $58,478, RESOLUTION NO. R Environmental Impacts: Staff recommends that the City Hall Roof Rehabilitation Project be determined Categorically Exempt under California Environmental Quality Act (CEQA) Guidelines Section 15301(d). A Notice of Exemption will be filed with the County clerk should Council take the actions recommended by staff. [Staff Person: A. Jakher] (9) Colton West Substation SCE System Impact Study Approve the Colton West Substation Interconnection Project Combined System Impact and Facilities Study Agreement between the City of Colton and Southern California Edison Company at an Estimated Cost of $60,000 and Authorize the City Manager to Execute the Agreement. [Staff Person: D. Kolk] (10) First Amendment to the Electrical Facilities Agreement with Pacific Rail Industries Approve First Amendment to Electrical Facilities Agreement with Pacific Rail Industries and Authorize the City Manager to Execute the Amendment. [Staff Person: D. Kolk] (11) MOU/SBPEA - Approve the Memorandum of Understanding (MOU) between the City of Colton and the San Bernardino Public Employees Association (SBPEA) General Unit. [Staff Person: T. Cooper] PUBLIC HEARINGS To speak on public hearing items, it is requested that you obtain a card from the City Clerk and complete it by noting the agenda item number, as well as whether you are in favor, opposition or neither, and give it to the City Clerk. The applicant will be allowed 5 minutes to address the Council and all other persons will be allowed 3 minutes; provided, however, that the presiding officer shall have certain discretion to extend or limit time as provided for in the City Council Manual of Procedure. (12) General Plan Amendment: Update to the Housing Element (File Index No. DAP ) [Staff Person: M. Tomich] TIME AND PLACE FIXED TO CONSIDER A PUBLIC HEARING TO ADOPT A RESOLUTION ADOPTING A GENERAL PLAN AMENDMENT FOR AND UPDATE TO THE HOUSING ELEMENT OF THE GENERAL PLAN FOR THE PLANNING PERIOD. Mayor announces the Public Hearing Open. City Clerk submits the Affidavit of Publication and reports on protests or objections thereto. After hearing public comment, on motion by Councilmember, seconded by Councilmember, the Public Hearing is terminated. 4

5 Consider: Approve and Adopt RESOLUTION NO. R MOTION SECOND (13) Amending Ordinance Regarding Sewer Service Laterals [Staff Person: A. Jakher] INTRODUCE ORDINANCE NO. O-02-14, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF COLTON AMENDING SECTION DEFINITIONS AND ABBREVIATIONS, SECTION RESPONSIBILITY FOR INSTALLATION, MAINTENANCE AND REPLACEMENT AND SECTION RESPONSIBILITY FOR REMOVAL OF OBSTRUCTION IN SEWER SERVICE LATERALS OF CHAPTER OF THE COLTON MUNICIPAL CODE. Mayor announces the Public Hearing Open. City Clerk submits the Affidavit of Publication and reports on protests or objections thereto. After hearing public comment, on motion by Councilmember, seconded by Councilmember, the Public Hearing is terminated. Consider: Waive Full Reading and Introduce by Title Only, ORDINANCE NO. O MOTION SECOND BUSINESS ITEMS CITY MANAGER S REPORTS ADJOURNMENT 5

6 PROCEDURES FOR ADDRESSING CITY COUNCIL For the Official Record, it is requested that you obtain a card from the City Clerk and complete it by noting a specific item number on the Agenda, if applicable, or you can identify the subject that you wish to address under the Public Comment portion of the Agenda. The City Council encourages public input on all City issues within the Rules of Decorum. Speakers will be limited to the time periods provided on the Agenda; provided, however, that the presiding officer shall have certain discretion to extend or limit time as provided for in the City Council Manual of Procedure. RULES OF DECORUM To help conduct the business of the City Council in an orderly fashion, the City Council has adopted rules pertaining to decorum and order, as provided for in the City Council Manual of Procedure. The City Council will strictly enforce these rules in order to allow full expression of ideas and opinions by councilmembers, staff and the public. Generally, the City's rules of decorum prohibit comments or actions which willfully disrupt the meeting. The City Council asks that all persons - including councilmembers, staff and the public - act and speak respectfully. NOTICE TO PUBLIC Staff reports or other written documentation relating to each item referred to, on the Agenda, are available for public inspection at the following locations: Office of the City Clerk, 650 N. La Cadena Drive, Colton, CA; City of Colton Public Library, th St., Colton, CA; or the City of Colton Internet Website, Any person having questions concerning any item on the Agenda may call the City Clerk at to make inquiry concerning the nature of the item described on the Agenda. The City Clerk shall direct inquiries to the appropriate office. All matters listed under the Consent Calendar are considered by the City Council to be routine and will all be enacted by one motion. There will be no separate discussion of these items prior to the time the City Council votes on the motion, unless councilmembers, staff or the public request that specific items be discussed and/or removed for separate discussions or action. In compliance with the American with Disabilities Act, if you need special assistance to participate in a City Meeting, please contact the City Clerk s Office at Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. LEGAL CHALLENGES If you challenge in court any discussion or action taken concerning an item on this Agenda, you may be limited to raising only those issues you or someone else raised during the meeting or in written correspondence delivered to the City at or prior to the City's consideration of the item at the meeting. MANUAL OF PROCEDURE The City Council adopted its Manual of Procedure pursuant to Resolution No. R Copies are available from the City Clerk. 6