2002 CC/RDA/CUA SPE CPFA MIN Jul 2

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CONSENT CALENDAR: (6) Minutes - Approved Minutes for the City Council Adjourned Regular Meeting held on June 10, 2002 and Minutes for the City Council Adjourned Regular Meeting held on June 11, 2002, on File in the Office of the City Clerk. (7) Warrants - Approved Payroll Warrants #229749 to #229881, dated 06/18/02, Totaling $195,770.90; Payroll Warrants #229882 to #230312, dated 06/25/02, Totaling $594,249.01; Payable Warrants #50557 to #50668, dated 06/06/02, Totaling $361,978.53; Payable Warrants #50669 to #50838, dated 06/13/02, Totaling $646,472.91; Payable Warrants #50839 to #50909, dated 06/20/02, Totaling $728,793.20, as recommended by the Finance Director, on file in the Finance Department. (8) Award of Contract - Approved award of contract for the purchase and installation of playground equipment and rubberized surface at McKinley Park for the City of Colton Parks Recreation and Family Services Department to Park Specialties in the amount of $25,215.98. (9) Personnel/Finance - Approved request for recruitment and ratification of employee appointment to the full time position of payroll technician in the Finance Department and approve and adopt a resolution amending Resolution No. R-107-91, RESOLUTION NO. R-72-02. (10) Disadvantaged Business Program - Approve and Adopt a Resolution Authorizing the Execution of the County of San Bernardino, Disadvantaged Business Enterprises (DBE) Program; 2001-2002 DBE Program Goals; and Authorize the Advertisement of the Public DBE Notice, RESOLUTION NO. R- 73-02. SEPARATE VOTE (11) Pedestrian Restriction - Approve the Removal of the Painted Crosswalk Lines at the intersection of La Cadena Dr. and "L" Street. SEPARATE VOTE (12) Agreement/Navigant Consulting Inc.- Approved a Sole Source Contract to Navigant Consulting Inc. for an Independent Engineer's Report evaluating the ability of the electric utility to meet its future financial obligations with the addition of the Generation Project in an amount not to exceed $36,000. (13) Grant - Approved and adopted a resolution amending the budget for Fiscal Year commencing July 1, 2002 and ending June 30, 2003, and accepted State of California Renovation and Repair Grant for Colton Childcare in the amount of $10,400, RESOLUTION NO. R-74-02. C