2001 CC/CUA REG MIN May 15 - Laserfiche WebLink

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the City of Colton, the Redevelopment Agency for the City of Colton, Squires Lumber Company, Inc., and the Paxson Family Trust, RESOLUTION NO. R-39-01. 10. Pedestrian Bikeway Project — Approved and adopted the resolution authorizing the submission of the Colton San Bernardino Joint Pedestrian Bikeway Project to the San Bernardino Associated Governments in response to the Congestion Mitigation Air Quality Grant Program Call for Projects, RESOLUTION NO. R-40-01. 11. Website Enhancements — Approved the Customer Service Enhancements/Website for Utilities Department. 12.Award of Bid/Doble Engineering - Awarded the bid for a Power Factor Test Set, M400 Automatic Insulation Analysis, for the Utilities Department, to Doble Engineering, c/o Young & Company, in the amount of $ 71,557.04. 13. Easement/Center Street Extension — Authorized acceptance of easement for the Center Street Extension and infrastructure improvements for Southwest Annexation 44. 14. CUA/Contract/John Eagan and Associates — MOVED TO STAFF REPORTS: Approval of Design Engineer Contract to John Egan and Associates in the Amount of $215,000 for Montecito Reservoir #2. 15.CUA/EIR for Montecito - Authorized Tom Dodson and Associates to prepare the EIR for Montecito Reservoir #2 in the Amount of not -to -exceed $15,000. 16. CUA/Missing Links Projects - Authorized GTS and Associates to design the FY00-01 Missing Links Projects in the Amount of $23,280. 17. CUA/Reiection of Contract — Rejected all bids for the landscape maintenance and weed abatement of Utilities Department properties. 17.a Agreement — Approved future annexation agreement for 954 Grand Ave., to allow connection to the City's sewer system. STAFF REPORTS: REDEVELOPMENT DIRECTOR'S REPORTS AND RECOMMENDATIONS: Bonds. Colton Palms Proiect MOTION/VOTE: Motion/second by CM Chastain/De La Rosa to approve and adopt RESOLUTION NO. R-41-01, authorizing the issuance, sale and delivery by the Redevelopment Agency for the City of Colton of subordinate housing tax allocation revenue bonds, series 2001A. Motion carried upon unanimous vote. FINANCE DIRECTOR'S REPORTS AND RECOMMENDATIONS: Budaet Workshop City Council Mins May 15, 2001 4