2015-06-02 Regular Council Meeting Minutes (20150707) FINAL

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(13) Agreement with the County of Riverside Department of Animal Services — Authorize the Execution of a Professional Services Agreement with the County of Riverside Department of Animal Services. (14) Purchase of One New Marked Animal Services Utility Vehicle — (1) Approve the Piggyback Award (State Contract Vendor) and Purchase of One New Ford F350 Truck through Downtown Ford Sales in Sacramento in the Total Amount of $35,942.68; (2) Approve the Purchase and Installation of a Fabricated Utility Bed from California Truck Equipment Company in Downey, CA in the Total Amount of $27,480.60; and, (3) Approve the Purchase and Installation Costs of the Related Emergency Vehicle Equipment to West Coast Lights & Siren, Inc., in the Total Amount of $5,934.65. (15) Increase Appropriations for Public Works Auto Shop Vehicle Operating Expense — Approve and Adopt a Resolution to Amend the Existing Budget to Increase the Following Appropriation Expense Account as Follows: Public Works Auto Shop Vehicle Expense Account Increase in the Amount of $35,000, RESOLUTION NO. R-54-15. (16) Award of Bid for One C -Max Hybrid Sedan Vehicle for Water Conservation Division — Award the Purchase and Delivery of One (1) C -Max Hybrid Sedan Vehicle to Fairview Ford in the Amount of $26,682.59. (17) Award of Contract to General Pump Company — Approve the Award of contract to General Pump Company, Inc., for the Pump Testing and Rehabilitation of the Well 22 Project in an Amount not to exceed $89,300; Authorize the City Manager to Approve Change Orders not to exceed 10% of the Awarded Contract. (18) Purchase of Wastewater Process Pumps — Approve the Purchase of Four Wastewater Process Pumps in the Amount of $55,500 from Rockwell Engineering & Equipment Company. (19) Measure I Five -Year Capital Improvement Plan and Expenditure Strategy Plan Amendment — Approve and Adopt a Resolution Amending the Fiscal Year 2014/2015 Measure I Five -Year Capital Improvement Plan and Expenditure Strategy Plan. RESOLUTION NO. R-55-15. (20) Approving Findings for the Sale of Property at Colton Avenue and Mt. Vernon Avenue — Approve and Adopt a Resolution Approving a Finding that the Public Interest and Convenience Require the Sale of Property at Colton Avenue and Mt. Vernon Avenue; Declaring the City's Intent to Sell, and Setting the Public Hearing Date for Discussion of the Sale for July 7, 2015. RESOLUTION NO. R-56-15. (21) City Council / Colton Utility Authority - Colton Utility Authority Lease Payment — Adopt: (1) Resolution No. R-59-15 Authorizing the Restatement of the $4,991,938 CUA Lease Prepayment as a Catchup Lease Payment; (2) Resolution No. CUA -02-15 Authorizing the Restatement of the $4,991,938 CUA Lease Payment as a Catchup Lease Payment; (3) Resolution No. R-60-15 Authorizing the Amendment of the Fiscal Year 2014-15 Budget to Include Certain Adjustments Necessary to Fulfill Deficit Fund Balances in Several of the City's Funds. RESOLUTION NO. R-60-15, RESOLUTION NO. CUA -02-15, RESOLUTION NO. R-61-15. BUSINESS ITEM (22) Successor Agency - Refinancing of Former Redevelopment Agency Obligations — Adopt Resolution Approving: (1) an Official Statement, Bond Purchase Agreement, Escrow Agreement and Continuing Disclosure Certificate; and (2) Other Matters Relating Thereto. RESOLUTION NO. SAR-08-15 2015 JUNE 2 REG CC/SARDA/CUA/CPFA/CHA MEETING - 6-