2002 CC/RDA/CUA REG SPE CPFA MIN Aug 20

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(10) Award of Bid - Awarded a Bid for Fire Rescue Tools for the Fire Department to Hub Construction Specialties in the Amount of $24,399.37. (11) Award of Contract — Piggyback on to the City of Hemet Bid #2002-1003 and The Los Angeles County Bid #207490 and Award a Contract to Wondries Fleet Group for the Purchase of One Tahoe in the Amount of $29,054.78 and One Marked Black and White Police Sedans in the Amount of $24,670.44 for a Total Award Price of $53,725.22. (12) Award of Bid - Awarded of Bid for Decorative Street Lighting Hardware for the Mt. Vernon Corridor RDA Project to Wesco Distribution Inc., in the Amount of $278,318.25. (13) Award of Contract - Awarded of Contract to Chambers Group to Prepare Various Environmental Studies and Reports as Necessary in an Amount Not -to -Exceed $83,145.00; and Authorize the City Manager to Execute Documents to Implement the Contract, including the Professional Services Agreement with any Minor Revisions approved by the City Manager, City Risk Manager and/or City Attorney as Necessary. (14) Claims - Consider Claims against the City of Colton submitted by Mario Betancourt and Miguel & Esther Garcia. Recommend denial. (15) Award of Sole Source Contract — Approved the Purchase Order Not -to -Exceed $40,000 to Donoghue and Associates for GIS Software Application Development. (16) Option and Purchase Agreement — Approved the Assignment and Assumption of the Option Agreement of the Beckett Ranch Property to EI Colton, LLC (Noresco). (17) CDBG — Approved the First Amendment to the Three -Year Cooperation Agreement with the County of San Bernardino, and Approved and Adopted the RESOLUTION Authorizing the Mayor to Sign the Three -Year Cooperation Agreement for Fiscal Years 2003-04,2004-05,2005-06, RESOLUTION NO. R-98-02. (18) Grant Deed — Accepted the Property from FHJ General Partnership and Authorize the Recordation of the Grant Deed and Authorize the Mayor of the City of Colton to Sign the Certificate of Compliance/Lot Line Adjustment Form Consenting to the Preparation and Recordation Thereof. ITEM CONTINUED. (19) Police Chief Recruitment — Accepted and Approved the Chief of Police Recruitment Committee Selection of Bob Murray and Associates, who Shall be Authorized to Conduct an Executive Recruitment for a Chief of Police on Behalf of the City of Colton. The Consulting Fee of $17,500, to Include Three Days of Meetings on Site and Reimbursable Expenses Estimated to be $5,500-$8,500 are Hereby Approved. (20) CUA/Personnel/Water - Request for Recruitment and Ratification of Employee Appointments to Full -Time Position of Water Distribution Operator I in Water Operations as Vacancies occur. (21) CUA/Annexation Agreement — Approve the Agreement for Future Annexation of the Three Property Parcels Located at 105 Cypress Avenue and Authorize the Recordation of Same. n