April 19, 2011 - Laserfiche WebLink

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APPOINTMENTS City Commissions & Committees; Regional Boards & Committees None. CONSENT CALENDAR Mayor Zamora announced Consent Calendar and asked if council members if there were any items to be pulled. City Manager Foster stated that on Item No. 3, the amount of the donation was changed to $550 so we will need a motion to amend that amount. MPT also asked that on Item No. 2, if the warrants could be emailed to Council Members in the future. Motion and second by CM Yzaguirre/CM Toro, to approve the Consent Calendar Item No(s) 1 thru 8. Unanimous vote. (1) Minutes — Approved Minutes for the City Council Regular Meeting Held March 1, 2011, on File in the Office of the City Clerk. (2) Warrants — Approved Payable Warrants #120553 to #120687, Dated 2/17/11, Totaling $1,258,160.75; Payable Warrants #120688 to #120809, Dated 2/24/11, Totaling $2,841,620.96; Payable Warrants #120810 to #120959, Dated 3/3/11, Totaling $2,137,678.31; Payroll Disbursement Listing for 3/2/11 to 3/18/11, Totaling $672,447.79, on File in the Finance Department. (3) Budget Adjustment for Receipt of Grant and Donations - Approved and Adopted a Resolution to Adjust the Budget for Fiscal Year 2010-11 to Reflect the Receipt of Grant and Donation Funding in the Recreation Division of the Community Services Department, RESOLUTION NO. R-33-11. (4) Award of Bid for Various Size Transformers - Awarded a Bid for Various Size Transformers for the Electric Utility to Howard Industries, c/o Young & Company, in the Amount of $2,001.46; Wesco Distribution in the Amount of $3,144.96; HD Supply in the Amount of $67,953.57; and to ABB, c/o Pacific Utilities, in the Amount of $4,599.01. (5) San Bernardino Valley Enterprise Zone (SBVEZ) - Approved and Adopted a Resolution Authorizing a Request for an Expansion of the Boundaries of the San Bernardino Valley Enterprise Zone (SBVEZ) by the City of Colton, the City of San Bernardino, the County of San Bernardino and the Inland Valley Development Agency (IVDA) Expanding the Boundaries of Each Jurisdiction by up to 15% of the Existing Total Acreage in each Jurisdiction, RESOLUTION NO R-34-11. (6) Notice of Completion — Approved and Authorized Execution and Recordation of the Notice of Completion for the CDBG Concrete Infrastructure Removal and Reconstruction Project. 2011 APRIL 19 REG CC/RDA/CUA MEETING - 5 -