Colton — 2023-09-05

A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nKrystal Cass vs. City of Colton; Justin Dobiesz\nSan Bernardino Superior Court, Case No. CIVSB2220351

B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nCity of Colton vs. Inland Memorial Cremational & Burial Society, Inc.\nSan Bernardino Superior Court, Case No. CIVSB2300169\nCITY ATTORNEY ORAL REPORT ON CLOSED SESSION ACTIONS

(10) Second Reading of Ordinance No. O-10-23 - Waive Full Reading, Read by Title Only, and Approve Second\nReading of An Ordinance of the City Council of the City of Colton Amending Title 18, Section 18.48.150 of\nthe Colton Municipal Code Relating to Accessory Dwelling Units and Junior Accessory Dwelling Units and\nDetermining the Adoption of the Ordinance to be Statutorily Exempt From CEQA Under Public Resources\nCode § 21080.17 (File Index No. DAP-001-810), ORDINANCE NO. O-10-23.\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) Warrants - Approve US Bank voucher dated 07/20/2023 and totaling $39,523.59; voucher numbers\n206993 to 207109 dated 0727/2023 and totaling $2,176,858.69; voucher numbers 207110 to 207192\ndated 07/29/2023 and totaling $78,264.51; voucher numbers 207193 to 207303 dated 08/03/2023 and\ntotaling $8,417,221.33; voucher numbers 207304 to 207369 dated 08/07/2023 and totaling $424,486.03;\nvoucher numbers 207370 to 207460 dated 08/10/2023 and totaling $1,471,175.36 and a payroll\ndisbursement listing dated 05/27/2023 to 06/09/2023 and totaling $913,604.76; a payroll disbursement\nlisting dated 06/10/2023 to 06/23/2023 and totaling $908,988.44 and a payroll disbursement listing dated\n06/24/2023 to 07/07/2023 and totaling $1,426,657.67.\n[Staff Person: Stacey Dabbs]

(3) Additional Funding - Early Care & Education Program - Approve and Adopt a Resolution Accepting the Early\nCare and Education Division Additional Funding, RESOLUTION NO. R-75-23.\n[Staff Person: Deb Farrar]

(4) Agreement - Blais & Associates - Approve a Professional Services Agreement with Blais & Associates to\nProvide Grant Writing Services for the Strategic Growth Council Community Resilience Centers Program\nand Approve and Adopt Resolution R-82-2023 authorizing the submission of the application for grant funds\nfor the Community Resilience Centers Program, RESOLUTION NO. R-82-2023.\n[Staff Person: Brian Dickinson]

(5) Agreement - CONFIRE - Approve Independent Contractor Agreement Between CONFIRE and City of Colton,\nRESOLUTION NO. R-77-23.\n[Staff Person: Tim McHargue]

(6) Budget Amendment - CR&R Disposal Services - Approve and Adopt a Resolution to Amend the FY 22-23\nBudget for CR&R Residential Disposal Services, RESOLUTION NO. R-83-23.\n[Staff Person: Brian Dickinson]

(7) Contract Award - Resource Environmental Inc. - Award Contract to Resource Environmental Inc. for\nDemolition of Rialto Concrete Tank.\n[Staff Person: Brian Dickinson]

(8) Notice of Completion - Downtown Paseo Improvement Project - Approve Notice of Completion (NOC) for\nthe City of Colton’s Downtown Paseo Improvement Project with Three Peaks Corp.\n[Staff Person: Brian Dickinson]

(9) Notice of Completion - F Street Transmission Line - Approve Notice of Completion for the F Street 16"\nWater Transmission Line.\n[Staff Person: Brian Dickinson]