2003 CC/RDA/CUA REG MTNG MIN MAY 6

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Suite 125, San Bernardino, CA City Treasurer additionally requested that Section 1.5 include the option of U.S. Treasury Bills as an alternative so that there are two investment options. Motion/second by CM Hernandez/Ramos to approve Consent Calendar Item No.(s). 6 through 31, including amendment to item 24 as stated by CM Parrish, pulling items 25, 26, 27, 28, 29 and 30 for separate vote. Motion carried with Mayor Bennett and CM De La Rosa absent. (25) RDA/Award of Contracts - Award of Contracts for Completion of Garage Improvements to Agency Owned Garages Sold to Homebuyers at Rancho Mediterrania Mobile Home Estates for the Redevelopment Agency to Structural Consultants, Inc. and Myers Construction for a Period of One Year in an Amount Not to Exceed $230,000. (26) RDA/Award of Contracts - Award of Contracts for Garage Door Improvements to Agency Owned Garages Sold to Homebuyers at Rancho Mediterrania Mobile Home Estates for the Redevelopment Agency to R & R Garage Doors and Structural Consultants, Inc. for a Period of One Year in an Amount Not to Exceed $82,110. (27) RDA/Award of Contracts - Award of Contracts for Completion of Garage Electrical Improvements to Agency Owned Garages Sold to Homebuyers at Rancho Mediterrania Mobile Home Estates for the Redevelopment Agency to Structural Consultants, Inc. and Myers Construction for a Period of One Year in an Amount Not to Exceed $105,686. (28) RDA/Award of Contracts - Award of Contracts for Completion of Garage Roof Improvements to Agency Owned Garages Sold to Homebuyers at Rancho Mediterrania Mobile Home Estates for the Redevelopment Agency to Structural Consultants, Inc and Myers Construction for a Period of One Year in an Amount Not to Exceed $220.000. (29) RDA/Award of Contracts - Award of Contracts for Completion of Hardscape Improvements to Agency Owned Lots Sold to Homebuyers at Rancho Mediterrania Mobile Home Estates for the Redevelopment Agency to Myers Construction and Structural Consultants, Inc. for a Period of One Year in an Amount Not to Exceed $97,750. (30) RDA/Award of Contracts - Award of Contracts for Completion of Landscaping Improvements to Agency Owned Lots Sold to Homebuyers at Rancho Mediterrania Mobile Home Estates for the Redevelopment Agency to Structural Consultants, Inc. for a Period of One Year in an Amount Not to Exceed $138,000. CM Mitchell explained that he requested these items be pulled for separate vote, because they related to subject matter in which he voted against at the last meeting, and he would continue to vote "NO" on any related items. Motion/second by CM Hernandez/Ramos to approve Consent Calendar Item No.(s). 25 through 30. Motion carried with CM Mitchell voting "NO", Mayor Bennett and CM De La Rosa absent. (31) CUA/Agreement/John Eagan and Associates - Approval of Amendment No. 2 to the John Egan and Associates, Inc., agreement regarding Montecito Reservoir No. 2, in the Amount of $8,918. Motion/second by CM Hernandez/Ramos to approve Consent Calendar Item No.(s). 31. Motion carried with Mayor Bennett and CM De La Rosa absent. CONSENT CALENDAR: 2003 MAY 06 CC/RDA/CUA 4