2014-07-01 Regular Council Meeting Minutes (20140715) FINAL

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$728,216.97, on file in the Finance Department. (2) Second Reading of 0-07-14 — Waived Full Reading and Pass Second Reading for an Ordinance of the City of Colton, California adopting rate increases to City of Colton Sewer Service Fees, ORDINANCE NO. 0-07-14. (3) Professional Services Agreement for Residential and Small Business Energy Audits - Authorized the City Manager to Execute a Renewal Letter to Continue Participation in the Professional Services Agreement between Southern California Public Power Authority (SCPPA) and Richard Heath and Associates, Inc. (RHA) to Complete Residential and Small Business Energy Audits. (4) Keep Your Cool Program - Authorized the City Manager to Execute a Renewal Letter for (1) Additional Term of (3) Years to Continue Participation in the Professional Services Agreement between Southern California Public Power Authority (SCPPA) and Efficiency Services Group, LLC, to Participate in the Keep Your Cool Program, Budgeted in FY 2014- 15. (5) Low Income Assistance Program Modifications — Approved the Low Income Assistance Program Modification to Provide an Alternative Option for Low Income Applicants. (6) Increase of Appropriations - Approved and Adopted a Resolution to Amend the FY 2013-14 Budget to Increase Appropriations for Water Admin/Tech Professional Services, Wastewater Professional Services and Public Works Auto Shop Vehicle Operating Expense, RESOLUTION NO. R-43-14. [ITEM PULLED] (7) Renewal of the Wildland Protection Reimbursement Agreement — Approved the Local Responsibility Area Wildland Protection Reimbursement Agreement and Adopted a Resolution, RESOLUTION NO. R-65-14. (8) County's Consortium for the CDBG Program — 1) Approved a Resolution, Authorizing a Joint Request to HUD for Metropolitan City/Urban County Joint Recipient Status; 2) Approved and Authorized Execution on an Amended and Restated Cooperation Agreement for Community Development Block Grant Funds (CDBG) for Fiscal Years 2015-2018; and, Approved and Authorized Execution of a Community Development Block Grant City - County Delegate Agency Agreement for Fiscal Years 2015-2018, RESOLUTION NO. R-66- 14. (9) Program Supplement Agreement - Authorized the Execution of Program Supplement Agreement with Caltrans for the Mount Vernon Corridor Traffic Signal Upgrade Project; and, Approved a Resolution Authorizing the Acting City Manager or his Designee to Execute the Program Supplement Agreement No. N-017 including any Future Amendments, RESOLUTION NO. R-67-14. 2014 JULY I REG CC/SARDA/CUA/CPFA/CHA MEETING -4 -