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CM Bennett had questions and comments on Item No. 1. <br />CM Navarro had questions and comments on Item No. 1. <br />CM Gonzales had questions and comments on Item No. 3. <br />CM Oliva had questions and comments on Item No. 1. <br />Mayor Zamora had questions and comments on Item No. 1 <br />CM Suchil had questions and comments on Item No. 1. <br />CM Bennett stated that she would be abstaining from Item No. 5 due to being absent from those <br />meetings. <br />(1) Warrants — Approved Payable Warrants #136721 to #136865, Dated 7/3/13, Totaling <br />$940,710.33; Payable Warrants #136866 to #137038, Dated 7/11/13, Totaling <br />$4,992,249.88; and a Payroll Disbursement Listing for the Period 7/20/13 to 8/2/13, <br />Totaling $667,533.84, on File in the Finance Department. <br />(2) Laurel Grade Separation Project Contract Number C13100 — Approved the Execution of <br />the Colton Electric Letter of Agreement for Utility Relocation on Laurel Street Grade <br />Separation Project; San Bernardino Associated Government (SANBAG) Contract No. <br />C13100, and Authorize the City Manager to Execute the Agreement with any Minor <br />Changes, RESOLUTION R-66-13. <br />(3) South Colton Drainage Improvement Project — Authorized the City Manager or his <br />Designee to Execute the Federal Emergency Management Agency (FEMA) Grant Award <br />Documents for the South Colton Drainage Improvement Project; Approve Execution of <br />California Emergency Management Agency (Cal EMA); Approve and Adopt a <br />Resolution that Establishes an Appropriation for the South Colton Drainage Improvement <br />Project, RESOLUTION NO. R-67-13. <br />(4) Purchase of Batteries and Charger from SAFT America — Ratified the Action of the City <br />Manager and Waived the Formal Bidding Requirement, in Accordance with Colton <br />Municipal Code 3.08.140(a) and Approved the Purchase of 125Vdc Nickel Cadmium <br />Battery and Charger for the Electric Department from SAFT America, Inc., in the <br />Estimated Amount Not -to -Exceed $26,415.72. <br />(5) Minutes — Approved Minutes for the City Council Special Meeting Held May 23, 2013; <br />Minutes for the Special Meeting Held May 29, 2013; and Minutes for the Regular <br />Meeting Held August 6, 2013, on File in the Office of the City Clerk. <br />2013 AUGUST 20 REG CC/SARDA/CUA/CPFA/CHA MEETING -5 - <br />