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Motion and second by Mayor Pro Tempore Bennett/CM Yzaguirre to approve the Consent <br />Calendar Item No(s) 1 thru 7. Unanimous vote. <br />(1) Minutes — Approved Minutes for the City Council Special Meeting Held December 15, <br />2010; Minutes for the City Council Regular Meeting Held December 21, 2010; Minutes <br />for the City Council Special Meeting Held December 27, 2010; Minutes for the City <br />Council Regular Meeting Held January 4, 2011, and Minutes for the City Council Special <br />Meeting Held January 10, 2011, on File in the Office of the City Clerk. <br />(2) Warrants — Approved Payable Warrants #119310 to #119428, Dated 12/09/10, Totaling <br />$2,555,390.19; Payable Warrants #119429 to #119510, Dated 12/16/10, Totaling <br />$1,347,330.76; Payroll Disbursement Listing for 12/28/10 to 1/7/11, Totaling <br />$746,683.82, on File in the Finance Department. <br />(3) Contract Amendment — Approved Request to Amend the Existing Contract with Clinical <br />Laboratory of San Bernardino to add Additional Funds in an Amount Not -to -Exceed <br />$30,000 for Additional Lab Sampling and Analysis Services. <br />(4) CDBG Project Proposals — Approved Request to Recommend Setting a Public Hearing <br />for March 1, 2011 to Discuss Fiscal Year 2011/2011 Community Development Block <br />Grant Funds. <br />(5) Reimbursement Agreement — Approved Request to Execute the Following Documents <br />Relating to the Medical Center Project between the City of Colton and San Bernardino <br />County: 1) Reimbursement Agreement 2) First Amendment to the Land Exchange <br />Agreement and 3) Grant Deeds; Authorize the City Manager and City Attorney to Make <br />Minor Non -Substantive Changes to these Documents. <br />(6) Delegating Investment of Funds to City Treasurer - Approved and Adopted a Resolution <br />Delegating to the City Treasurer the Authority to Invest and Reinvest Funds for the City <br />and to Sell or Exchange Securities, RESOLUTION NO. R-05-10. <br />(7) Web Streaming of Council Meetings — Approved Request to Direct Staff to Proceed with <br />a Contract for the Streaming and Archiving of City Council Meetings. <br />BUSINESS ITEMS <br />(8) City Manager Contract Amendment — Approve the City Manager's Contract <br />Amendment. [Report to be distributed at dais] <br />Motion and second by Mayor Pro Tempore Bennett/CM Toro to approve the City Manager's <br />Contract Amendment. Unanimous vote. <br />2011 JAN 18 REG CC/RDA/CUA MEETING -4- <br />