2003 CC/RDA/CUA/SPEC CPUA REG MTNG MIN APRIL 15

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(6) Warrants — Approved Payable Warrants #56299 to #56458, dated 3/13/03, totaling $576,551.76; Payable Warrants #56296 to #56575, dated 3/20/03, totaling $393,513.07; Payroll Warrants #238352 to #238842, dated 4/1/03, totaling $659,712.75; as recommended by the Finance Director, on File in the Finance Department. (7) Personnel/Finance - Approved and adopted the Salary Resolution, Job Description and request to recruit and appoint a Full -Time Warehouse Supervisor in the Finance Department, RESOLUTION NO. R-27-03. (8) Award of Contract/Crest Chevrolet - Awarded contract for one Chevrolet Tahoe for the Fire Department to Crest Chevrolet in the amount of $31, 547.79. (9) Service Agreement/SCE — Approved the Draft Letter Agreement and associated changes in the Service Agreement and added Facilities Agreement with the SCE; authorize the Electric Utility Director to finalize and execute the Letter Agreement with necessary changes in consultation with City Attorney. (10) Tract Map 14158/Greystone Homes - Final acceptance of Tract 14158 (Greystone Homes, Pepper Avenue) and authorization to release the Street Improvement Bonds upon receipt of the 10% Maintenance Bonds. (11) Parcel Map 16032 - Final Approval and Acceptance of Parcel Map 16032 for Recordation. (12) Bids — Authorize the Request to Solicit Bids for Construction of Congress Street Parking Project. (13) Easement — Accept the Grant of Easement by Donald and Charlotte Marlow, Inc., for Construction, Operation and Maintenance of an Electric Power Transmission Line; and Submit Easement to the San Bernardino County Recorder's Office for Official Recordation. (14) Sign Program Contractor — Authorized the City Manager to negotiate an agreement with Temeka, Incorporated, to provide for the management of the Directional Sign Program for the City of Colton. PULLED FOR SEPARATE VOTE (15) Claims — Considered claims against the City of Colton submitted by Kyle Brown, Farmers Insurance, Patty Delgado, Leticia Estrada, Randy Gonsalves. Recommend Denial. PULLED FOR SEPARATE VOTE (16) No Parking Areas — Approved and adopted a Resolution amending Resolution #2119 additional No Parking Areas along certain portions of Washington Street, RESOLUTION NO. R-28-03. (17) CUA/Sole Source Repairs — Approved and adopted an Emergency Resolution for Sole Source Repairs to the Wastewater Treatment Plant's Blower No. 2 to Stewart and Stevenson in the amount of $52,026.17 and authorize City Manager to execute Purchase Order, RESOLUTION NO. CUA 2003-04. 5 15 APRIL 2003 CC/RDA/CUA/SCPFA Mtng. Min.