2003 CC/RDA/CUA REG MTNG MIN MAY 6

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(6) Warrants — Approved Payable Warrants #55369 to #55592, Dated 2/6/03, Totaling $655,488.59; Payable Warrants #56576 to #56758, Dated 3/27/03, Totaling $542,850.91; Payable Warrants #56759 to #56893, Dated 4/3/03, Totaling $847,499.63; as recommended by the Finance Director, on file in the Finance Department. (7) Re -allocation of Projects — Approved and adopted a Resolution Re -Allocating Projects to the 1996 through 2002 Regional Transportation Measure I Capital Improvement Plan; and Approve Proposed Allocation to Projects from Unallocated Funds in the Amount of $730,000, RESOLUTION NO. R-29-03. (8) Valley Blvd Center Median Landscape Project - Approved and authorized Valley Blvd Center Median Landscape Project From Rancho Avenue to 3rd Street and Appropriate $129,000 from the Traffic Relief Fund and $135,000 from the Host City Fee Funds for this Project; Authorize Staff to Solicit Public Bids for the Construction of the Valley Blvd Median Landscape Project, RESOLUTION NO. R-30-03. (9) Quit Claim Deed/Tract 15480 — Accepted and authorized the Recording of Quit Claim Deed from Reds Development, for Purpose of Transferring Fee Title Interest to City for Landscape Maintenance. (10) Contract/W.J. McKeever - Approval of First Amendment to Engineering Services Contract of W.J. Mckeever, Inc. for EDA Project No. 07-01-05932 — Construction of Infrastructure Improvements to Serve the Cooley Ranch Area in the Amount Not to Exceed $40,000. (11) Award of Contract/All American Asphalt — Authorized additional funds in the amount of $350,000.00, to be transferred from Measure I to the CDBG Street & Alley Improvements Project, authorized the award of contract for the CDBG Street & Alley Improvements Project, in the Amount of $1,082,367.53, to All American Asphalt as the lowest responsive and responsible bidder. (12) Agreement/County of San Bernardino — Approved request to enter into a Cooperative Agreement with the County of San Bernardino to rehabilitate a section of Agua Mansa Road, RESOLUTION NO. R-31-03. (13) Award of Contract/GK and Associates — Approved the award of contract for Engineering Design Services for Slurry Seal Phase I Project Reche Canyon Road Improvement Project to GK and Associates in the Amount of $32,268. (14) Agreement/Southern California Gas Company - Approved agreement with Southern California Gas Company for Installation of a 4" Gas Main, EDA Project No. 07-01-05132 to serve the Cooley Ranch Area in the Amount of $65,748.55. (15) Mill Street Reimbursement — Approved the claim for the reimbursement in the amount of $39,840.00 from San Bernardino Associated Governments Local Transportation Fund for the Mill Street Beautification Project. (16) Grant of Easement/County of San Bernardino — Approved and authorized recordation of Grant of Easement by the County of San Bernardino for Construction, Operation and Maintenance of an Electric Power Transmission Line at the Colton Landfill. 2003 MAY 06 CC/RDA/CUA 5