Colton — 2023-05-16

A. Conference with Legal Counsel - Potential Litigation\n(Government Code section 54956.9(d)(2))\nOne (1) Potential Case

B. Conference with Real Property Negotiators\nProperty: APN No. 1167-121-07\nAgency Negotiator: William R. Smith, City Manager and Carlos Campos, City Attorney\nNegotiating Parties: Silver Springs LLC (WH FT Owner IX)\nUnder Negotiation: Price and Terms of Payment\nConference with Real Property Negotiators\nProperty: APN No. 1167-051-02\nAgency Negotiator: William R. Smith, City Manager and Carlos Campos, City Attorney\nNegotiating Parties: Elsinore Valley Municipal Water District\nUnder Negotiation: Price and Terms of Payment\nConference with Real Property Negotiators\nProperty: APN Nos. 0275-223-26 and 0275-223-64\nAgency Negotiator: William R. Smith, City Manager and Carlos Campos, City Attorney\nNegotiating Parties: Dan F. Hughes / Woodrow Hughes\nUnder Negotiation: Price and Terms of Payment\nConference with Real Property Negotiators\nProperty: APN No. 0275-223-62\nAgency Negotiator: William R. Smith, City Manager and Carlos Campos, City Attorney\nNegotiating Parties: 439 Stoddard Avenue LLC / 2881 Hulen Place LLC\nUnder Negotiation: Price and Terms of Payment\nConference with Real Property Negotiators\nProperty: APN Nos. 0275-223-24, 1167-121-06 and 0275-223-22\nAgency Negotiator: William R. Smith, City Manager and Carlos Campos, City Attorney\nNegotiating Parties: Southern California Edison\nUnder Negotiation: Price and Terms of Payment\nConference with Real Property Negotiators\nProperty: APN No. 0275-223-58\nAgency Negotiator: William R. Smith, City Manager and Carlos Campos, City Attorney\nNegotiating Parties: Southern Pacific Railroad Company\nUnder Negotiation: Price and Terms of Payment\nCITY ATTORNEY ORAL REPORT ON CLOSED SESSION ACTIONS

(1) AB 481 Report - Annual Military Equipment Use Inventory - Approve Annual Update to City Council on\nMilitary Equipment Pursuant to California AB481.\n[Staff Person: Hank Dominguez]\n3

(10) Second Reading of Ordinance No. O-04-23 - Waive full reading and Read by Title Only, to Approve An\nOrdinance of the City Council of the City of Colton, Amending Section 10.04.109 of the Colton Municipal\nCode to Include Truck Weight Limit Signs on Various City Streets, ORDINANCE NO. O-04-23.\n[Staff Person: Stephanie M. Vargas]

(3) Warrants - Approve US Bank voucher dated 03/23/23 and totaling $58,095.15; wires dated 03/31/2023\nand totaling 2,171,135.08; voucher numbers 205141 to 205233 dated 04/13/2023 and totaling\n$978,951.98; replacement checks dated 04/18/2023 and totaling $2,788.20; voucher numbers 205241 to\n205334 dated 04/20/2023 and totaling $731,495.00; a payroll disbursement listing dated 03/18/2023 to\n03/31/2023 and totaling $930,293.88 and a payroll disbursement listing dated 04/1/2023 to 04/14/2023\nand totaling $931,966.42.\n[Staff Person: Stacey Dabbs]

(4) Agreement - City of Grand Terrace - Approve Cooperative Agreement with the City of Grand Terrace for\nAsphalt Paving along Litton Avenue, Rosedale Avenue and Palm Avenue, RESOLUTION NO. R-34-23.\n[Staff Person: Brian Dickinson]

(5) Change Order - AT&T Consulting & Network Integration Services - Approve Change Orders Totaling the\nAmount of $70,421.45 for the Microsoft 365 Migration Project.\n[Staff Person: Stacey Dabbs]

(6) Contract Amendment - Aqua-Ben Corporation - Approve Additional Funding for Purchase of Hydrofloc\n750A and 751 Polymer from Aqua-Ben Corporation.\n[Staff Person: Brian Dickinson]

(7) Notice of Completion - Carniegie Building Painting Project - Approve a Notice of Completion for the\nCarnegie Building Painting Project, Completed by Performance Construction & Painting.\n[Staff Person: Brian Dickinson]

(8) Project List - Road Repair and Accountability Act of 2017 (SB-1) - Approve List of Projects for Fiscal Year\n2023-2024 funded by SB-1: Road Repair and Accountability Act of 2017, RESOLUTION NO. R-41-23.\n[Staff Person: Brian Dickinson]\n4

(9) Purchase - Ken Grody Ford - Approve the Purchase of a 2023 Ford Pro Series Lightning Crew Cab Pickup\nTruck to Ken Grody Ford of Redlands and Authorize the Sale of Unit 208, a 2015 Ford Flex for the Public\nWorks & Utility Services Department.\n[Staff Person: Brian Dickinson]