Colton — 2023-08-01

A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nEcology Recycling Services, LLC vs Southern California Edison Company and City of Colton, et al.\nSan Bernardino Superior Court, Case No. CIV SB 2304149

B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nSignificant Exposure to Litigation, Pursuant to Government Code Section 54956.9(d)(2)/(e)(1)\nOne (1) Potential Case\nCITY ATTORNEY ORAL REPORT ON CLOSED SESSION ACTIONS

(1) Storm Water User Fee - TIME AND PLACE TO CONSIDER A PUBLIC HEARING TO APPROVE AND ADOPT A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF COLTON, CALIFORNIA APPROVING THE BASIC FEE FOR\nSTORM WATER SERVICES AND THE STORM WATER MANAGEMENT USER FEE FOR FISCAL YEAR 2023/2024\nAS PROVIDED FOR IN CHAPTER 14.01 OF THE COLTON MUNICIPAL CODE, RESOLUTION NO. R-69-23.\n[Staff Person: Brian Dickinson]\nMayor announces the Public Hearing Open.\nCity Clerk submits the Affidavit of Publication and reports on protests or objections thereto.\nStaff Presentation.\nPublic Comment.\nAfter hearing public comment, on motion by Councilmember __________, seconded by Councilmember\n_________, the Public Hearing is terminated.\nMOTION __________ SECOND __________\nBUSINESS ITEMS\nThere are no business items.\n3

(10) Notice of Completion - FY22/23 Slurry Seal Project - Approve Notice of Completion (NOC) for the FY 22/23\nSlurry Seal Project with Roy Allan Slurry Seal, Inc.\n[Staff Person: Brian Dickinson]

(11) Set Public Hearing - Weed Abatement - Set Public Hearing for August 15, 2023 to Report on Weed\nAbatement Costs.\n[Staff Person: Tim McHargue]

(12) Second Reading of Ordinance No. O-05-23 - 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 a Development\nAgreement Between the City of Colton and Lineage Logistics, LLC for the Agua Mansa Logistics Center\nProject, ORDINANCE NO. O-05-23.\n[Staff Person: Stephanie M. Vargas]

(13) Second Reading of Ordinance No. O-06-23 - Waive Full Reading, Read by Title Only, and Approve Second\nReading of An Ordinance of the City Council of the City of Colton, California, Approving a Development\nAgreement Between the City of Colton and IDI Agua Mansa, LLC for the Agua Mansa Logistics Center\nProject, ORDINANCE NO. O-06-23.\n[Staff Person: Stephanie M. Vargas]

(3) Warrants - Approve voucher numbers 206414 to 206521 dated 06/22/2023 and totaling $1,191,700.79;\nvoucher numbers 206523 to 206606 dated 06/29/2023 and totaling $78,868.80; voucher numbers 206522,\n206607 to 206703 dated 06/29/2023 and totaling $2,094,076.86 and wires dated 07/08/23 totaling\n$1,663,196.83.\n[Staff Person: Stacey Dabbs]

(4) City Treasurer's Report - Receive and File Treasurer's Report for April 2023.\n[Staff Person: Aurelio De La Torre]

(5) Change Order - Monument ROW, Inc. - Amendment No. 2 to Monument Row, Inc. Professional Services\nAgreement for the La Cadena Drive Bridge over Santa Ana River Replacement Project.\n[Staff Person: Brian Dickinson]

(6) Purchase - GapVax, Inc. - Approve the Purchase of a 2024 VHX42 Wet/Dry Hyrdo Excavator from GapVax,\nInc. for the Water Utility Division of the Public Works & Utilities Department, RESOLUTION NO. R-78-23.\n[Staff Person: Brian Dickinson]

(7) Purchase - Municipal Maintenance Equipment - Approve Purchase of One Grapple Loader for the Public\nWorks Department from Municipal Maintenance Equipment.\n[Staff Person: Brian Dickinson]

(8) Measure I CIP Submittal - Measure I Five Year Capital Improvement Plan and Capital Project Needs Analysis\nfor FY 2023/2024; RESOLUTION NO. R-70-23, R-71-23 and R-72-23.\n[Staff Person: Brian Dickinson]\n4

(9) Notice of Completion - Flooring Replacement Project - Approve Notice of Completion (NOC) for the\nFlooring Replacement Project at the Police Department (PD) and Information Technology (IT) Division with\nMike’s Custom Flooring.\n[Staff Person: Brian Dickinson]