Colton — 2023-02-21

A. CONFERENCE WITH LEGAL COUNSEL –WORKERS’ COMPENSATION CLAIM\nPursuant to California Government Code, Section 54956.95.\nCase Name(s): Gary Gruenzner v. City of Colton\nCITY ATTORNEY ORAL REPORT ON CLOSED SESSION ACTIONS

(1) FY2021-22 ACFR and Related Reports - Receive and File the FY2021-22 Annual Comprehensive Annual\nFinancial Report (ACFR) and Related Reports.\n[Staff Person: Stacey Dabbs]

(10) Second Reading of Ordinance No.O-01-23 - Waive Full Reading, Read By Title Only, and Approve Second\nReading of an Ordinance of the City Council of the City of Colton, California, to Amend, Certain Sections in\nChapters 18.04; 18.06; 18.24, 18.26, 18.28, and 18.48 of Title 18 (Zoning) of the Colton Municipal Code\nRelated to Definitions, Permitted Uses, Development Standards in the I-P (Industrial Park), M-1 (Light\nIndustrial) and M-2 (Heavy Industrial) Zones, and Special Provisions (File Index No. Dap-001-697),\nORDINANCE NO. O-01-23.\n[Staff Person: Stephanie M. Vargas]

(11) Second Reading of Ordinance No. O-02-23 - Waive Full Reading, Read By Title Only, and Approve Second\nReading of an Ordinance of the City Council of the City of Colton, California, to Approve 2022 Citywide\nEngineering and Traffic (Speed) Survey, ORDINANCE NO. O-2-23.\n[Staff Person: Stephanie M. Vargas]\nMAYOR AND COUNCIL ORAL REPORTS AND COMMENTS\nComments from Mayor and Council on various issues and activities throughout the community. Comments shall be limited to 5 Minutes per\nspeaker.\nCITY MANAGER'S REPORTS

(2) Ordinance - City Manager Settlement Authority - Waive Full Reading, Read By Title Only and Pass First\nReading of an Ordinance Authorizing the City Manager to Settle Claims and Lawsuits for Amounts up to and\nIncluding $50,000, ORDINANCE NO. O-11-22.\n[Staff Person: Bill Smith]\nPUBLIC COMMENT Limit 3 Minutes\nThis is the portion of the meeting specifically set aside to invite your comments regarding Consent Calendar\nitems and other general comments about matters not on the agenda; however, any matter that requires\naction will be referred to staff for investigation and report at a subsequent Council meeting. The Council is\nprohibited by law from discussing or taking immediate action on items during this public comment period.\nPersons desiring to submit paperwork to the City Council Members shall provide copy of any paperwork to\nthe City Clerk for the Official Record.\nSpeakers will be limited to 3 minutes; provided, however, that the presiding officer shall have certain\ndiscretion to extend or limit time as provided for in the City Council Manual of Procedure.\nCONSENT CALENDAR\nAll matters listed under the Consent Calendar are considered by the City Council to be routine and will all be\nenacted by one motion. There will be no separate discussion of these items prior to the time the City Council\nvotes on the motion, unless councilmembers, staff or the public request that specific items be discussed\nand/or removed for separate discussions or action.\n3

(3) Warrants - Approve voucher numbers 203489 to 203580 dated 01/12/2023 and totaling $2,540,966.58;\nvoucher numbers 203581 to 203624 dated 01/19/2023 and totaling $474,525.57; voucher numbers\n203626 to 203705 dated 01/30/2023 and totaling $73,076.28; voucher numbers 203625, 203706 to\n203847 and totaling $909,389.87; voucher number 203848 for $4,256.03; a payroll disbursement listing\ndated 11/26/2022 to 12/09/2022 and totaling $928,482.61 and a payroll disbursement listing dated\n12/10/2022 to 12/23/2022 and totaling $857,223.64.\n[Staff Person: Stacey Dabbs]

(4) City Treasurer's Report - Receive and File City Treasurer's Report for November 2022.\n[Staff Person: Aurelio De La Torre]

(5) Agreement - Urban and Multi-benefit Drought Relief Program Grant - Approve Agreement with California\nRural Water Association for the Well 32 Project and Resolution Amending the Fiscal Year 2022-23 Budget\nto Account for Grant Acceptance, RESOLUTION NO. R-15-23.\n[Staff Person: Brian Dickinson]

(6) Contract Award - Minagar and Associates, Inc. - Award of Engineering Design Contract to Minagar and\nAssociates, Inc. for the 7th Street/Valley Blvd. and the La Cadena Dr./Bordwell Ave./Laurel Ave. Traffic\nSignal Project.\n[Staff Person: Brian Dickinson]

(7) Contract Award - Ninyo & Moore - Approve Contract Award to Ninyo & Moore for Phase II Environmental\nWork on the City Maintenance Yard Project.\n[Staff Person: Brian Dickinson]

(8) Contract Award & Reimbursement Agreement - Rincon Environmental Services - Approve Contract for\nEnvironmental Services with Rincon Consultants and Reimbursement Agreement with Applicant for Calwest\nYards, LLC Zoning Text Amendment, Conditional Use Permit and Architectural and Site Plan Review\nApplication.\n[Staff Person: Mark Tomich]

(9) Grant - CalRecycle - Accept Grant from CalRecycle SB1383 Local Assistance Grant Program and Amend\nFY2023 Budget Accordingly, RESOLUTION NO. R-14-23.\n[Staff Person: Brian Dickinson]