August 16, 2011 a - Laserfiche WebLink

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Motion and second by MPT Bennett/CM Gonzales, to approve the Consent Calendar as presented, with the exception of Item No. 5. Unanimous Vote. (1) Minutes — Approved Minutes for the City Council Regular Meeting Held August 2, 2011, on File in the Office of the City Clerk. (2) Warrants — Approved Payable Warrants #123669 to #123831, Dated 7/28/11, Totaling $1,571,487.08; Payable Warrants #123832 to #123971, Dated 8/3/11, Totaling $1,937,865.13; Payroll Disbursement Listing for 7/9/11 to 7/22/11, Totaling $635,960.48; and Payroll Disbursement Listing for 7/23/11 to 8/5/11, Totaling $582,607.81, on File in the Finance Department. (3) Set Public Hearing for Annual Report of Costs of Weed Abatement Progr - Set a Public Hearing for the Meeting of September 6, 2011, and approved consideration of a Resolution to Adopt a Report of Costs Confirming those Costs Provided to the County for Placement on the Tax Rolls for Payment. (4) MOU with San Bernardino Associated Governments - Authorized Execution of a Memorandum of Understanding (MOU) with San Bernardino Associated Governments (SANBAG) and all Valley jurisdictions for the maintenance responsibilities for San Bernardino Valley Coordinated Traffic Signal System (SBVCTSS) Tier 1, 2, 3 and 4. (5) CSG Advisors, Inc. and UFI. Inc. — Approve and Authorize the City Manager to Execute an Amendment to the Professional Services Agreement with CSG Advisors, (CSG) and Approve an Amendment to the Professional Services Agreement with Urban Futures, Inc. (UFI), Extending the Term of both Agreements and Documenting a Prior Reduction in Compensation on the CSG Agreement. ITEM PULLED BUSINESS ITEMS (6) Amendment to CalPERS Contract - Waive Full Reading and Pass First Reading By Title Only of an Ordinance of the City Council of the City of Colton Authorizing an Amendment to the Contract between the City Council of the City of Colton and the Board Administration of the California Public Employees' Retirement System (CalPERS), ORDINANCE NO. 0-04-11. Management Services Director Bonnie Johnson gave her report regarding the Amendment to the Contract for CalPERS. City Attorney Dean Derleth read the ordinance summary into the record. Motion and second by CM Yzaguirre/CM Toro, to waive the full reading and pass first reading by ordinance title only, authorizing an amendment to the contract between the City Council and the Board Administration of the CalPERS. Unanimous Vote. 2011 AUGUST 16 REG CC/RDA/CUA/CPFA/CUA MEETING - 4 -