08-03-2021 Jt. Reg Mtg Minutes - Laserfiche WebLink

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2021 AUGUST 03 CC/CUA/CPFA/CHA MEETING 5 - (7) Contract Award - KOA Corporation - Award of Contract for the Preparation Local Road Safety Plan to KOA Corporation. (8) Contract Award - Performance Construction & Painting - Award of Contract for the Fire Station 212 Restroom Build Project to Performance Construction & Painting. (9) Contract Rescission/Award - Banes & Associates/G&W Electric - Rescind Award of Contract to Banes Associates for Purchase of Electric Reclosers. (10) Easements - Electric Utility - Accept and Approve Recordation of Grant of Easement for Electric Purposes at 1015 South Rancho Avenue. (11) Easement - Storm Drain - Approve and Adopt a Resolution for Approval of a Grant of Storm Drain Easement and Vacation of previously approved Strom Drain Easement, RESOLUTION NO. R-101-21. (12) Notice of Completion - Park Concessions Stand Upgrade Project - Approve Notice of Completion for the Park Concessions Stand Upgrade Project. (13) Purchase - Innovyze, InfoWater and InfoSewer - Authorize the Purchase of Innovyze, InfoWater and InfoSewer Software Licenses. (14) Second Reading of Ordinance No. O-07-21 - Waive full reading, and Approve Second Reading of An Ordinance of the City Council of the City of Colton Acting In Its Capacity as the Legislative Body of City of Colton Community Facilities District No. 2021-1 (Public Safety), County of San Bernardino, State of California, Authorizing the Levy of A Special Tax in Such Community Facilities District, ORDINANCE NO. O-07-21. (15) Second Reading of Ordinance No. O-08-21 - Waive full reading, and Approve Second Reading of An Ordinance of the City Council of the City of Colton Acting in Its Capacity as the Legislative Body of City of Colton Community Facilities District No. 2021-2 (Maintenance Services), County of San Bernardino, State of California, Authorizing the Levy of A Special Tax in Such Community Facilities District, ORDINANCE NO. O-08-21. (16) Tolling Agreement Extension - Roquet Ranch Entitlements - Approve Tolling Agreement Extension for Roquet Ranch Entitlements. (17) Wildfire Mitigation Plan - 2021 - Approve and Adopt a Resolution Adopting the Electric Utility 2021 Wildfire Mitigation Plan, RESOLUTION NO. R-104-21. Assessment Tax Rolls. MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS Comments from Mayor and Council on various issues and activities throughout the community. CITY MANAGER'S REPORTS None ADJOURNMENT At 7:08 p.m. Mayor Navarro adjourned the Regular Council Meeting in Memorium of Regina Marie Hernandez.