2002 CC/RDA/CUA REG MIN Jun 04 - Laserfiche WebLink

Browse Search

review and evaluation, and no change in severance pay. Motion carried with CM De La Rosa absent. Item 13 - RDA/Construction Management Agreement - Approved and adopted a RDA Resolution and City Resolution approving the Mt. Vernon Corridor Public Works projects funding and Construction Management Agreement by and between the City of Colton and the Redevelopment Agency for the City of Colton, RDA RESOLUTION NO. 802 and CITY RESOLUTION NO. R-62-02. Motion/second by CM Chastain/Ramos to approve the agreement with the condition that any changes require returning to council for amendments. Motion carried with CM De La Rosa absent. CONSENT CALENDAR (3) Minutes — Approved Minutes for the Special Meeting of the City Council held on May 1, 2002 and Minutes for the Regular Meeting of the City Council held on May 7, 2002, on file in the Office of the City Clerk. (4) Warrants — Approved accounts payable warrants #49723 to #49813, dated 04/25/02, totaling $352,493.48; payable warrants #49814 to #49815, dated 4/30/02, totaling $115,228.92; payable warrants #49820 to #49965, dated 5/02/02, totaling $793,862.28; payable warrants #49966 to #50073, dated 5/9/02, totaling $648,475.16, payable warrants #50074 to #50326, dated 05/16/02, totaling $1,056,108.26, as recommended by the Finance Director, on file in the Finance Department. (5) Community Service Officer — Approved and adopted a Resolution to ratify position in accepting funds from the Colton Unified School District and accept the terms of the contract with the Colton Joint Unified School District, RESOLUTION NO. R-57-02. (6) Claims — Approved denial of claims against the City of Colton submitted by Carrie Baca and Ryan Ethridge. (7) Change Order — Approved change order to PO #51886 - McGladrey & Pullen LLP in the amount of $10,000 for additional audit services performed in Fiscal -Year 2000/01. (8) Award of Contract — Approved piggyback onto the City of Corona contract with Protection Services Industries, L.P., for the purchase and installation of the access control and photo badging system in the amount of $24,092.05. (9) Agreement/CDBG - Approved a three-year cooperation agreement with the County of San Bernardino, and approve and adopt a resolution authorizing the Mayor to the three year cooperation agreement for Fiscal Years 2003-04, 2004-05, and 2005-06, RESOLUTION NO. R-58-02. (10) Employment Agreement — Approved the City Manager Employment Agreement. SEPARATE VOTE (11) Permit/Fleming Park — Approved request to use Fleming Park & Band Shell on Sunday Evenings beginning July 13, 2002 to August 25, 2002 from 4:00 pm to 9:00 pm, for the Annual Summer Concert Series. 2002 JUNE 04 CC/RDA/CUA REG MTG MINS 4