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2022-12-06 FINAL MINUTES
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2022-12-06 FINAL MINUTES
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1/19/2023 11:44:35 AM
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City Clerk
Agenda Type
City Council
CC - Doc Type
Minutes
Date
12/6/2022
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2022 DECEMBER 06 CC/CUA/CPFA/CHA MEETING 3 - <br />(3) Warrants - Approve US Bank voucher dated 10/20/2022 totaling $46,269.70; voucher numbers 202183 <br />to 202264 dated 10/26/2022 and totaling $73,866.87; voucher numbers 202265 to 202390 dated <br />10/27/2022 and totaling $511,748.78; voucher numbers 202391 to 202464 dated 11/03/2022 and totaling <br />$6,035,094.03; voucher numbers 202465 to 202559 dated 11/10/2022 and totaling $1,640,497.27 and a <br />payroll disbursement listing dated 10/01/2022 to 10/14/2022 and totaling $1,086,238.97. <br /> <br />(4) Agreement - San Bernardino County Transportation Authority - Approve and Adopt Cooperative <br />Agreement No.18-1001904-03 (Amendment No. 2) with the San Bernardino County Transportation <br />Authority for the I-10/ Mt. Vernon Avenue Interchange Project, RESOLUTION NO. R-119-22. <br /> <br />(5) Contract Amendment - Willdan Engineering - Approve and Adopt Resolution R-120-22 for Contract <br />Amendment with Willdan Engineering for Building and Safety Support Services and Corresponding <br />Budget Amendment, RESOLUTION NO. R-120-22. <br /> <br />(6) Contract Amendment - ERSC - Approve Amendment to Professional Services Agreement (PSA) for <br />Engineering Services with Engineering Resources of Southern California (ERSC) for Fiscal Year 22/23. <br /> <br />(7) Contract Amendment -Tule Ranch - Approve the First Amendment to the Contract with Tule Ranch in <br />Order to Provide Hauling and Disposal Services for Class B Bio-Solids at the Wastewater Treatment <br />Plant. <br /> <br />(8) Contract Award - Marina Landscape Inc. - Approve Contract Award to Marina Landscape, Inc. for the <br />Cooley Drive Landscape Project. <br /> <br />(9) Contract Award - Allan Slurry Seal Inc. - Approve Contract Award to Roy Allan Slurry Seal Inc. for the <br />FY 22/23 Slurry Seal Project. <br /> <br />(10) Grant Award - Southern California Gas Company - Approve and Adopt a Resolution Accepting a <br />Climate Resiliency Grant Award from the Southern California Gas Company Community Investment <br />Fund and the California Community Foundation, RESOLUTION NO. R-121-22. <br /> <br />(11) Lease Agreement Extension - Alliance Energy - Approve and Adopt Resolution and Approve the <br />Extension of Land Lease Agreements at the Drews and Century Substations, RESOLUTION NO. R- <br />122-22. <br /> <br />(12) Master Salary Table Amendment – Mandated Minimum Wage Increase - Approve Update to Part Time <br />Staff Salary Table – Mandated Minimum Wage Increase to $15.50 Effective January 1, 2023. <br /> <br />(13) Sale of Excess Resource Adequacy - Receive and File Report on the Recent Sale of Excess Resource <br />Adequacy. <br /> <br />(14) Funding Application - CA Dept. of Education - Approve and Adopt a Resolution Adopting the CA <br />Department of Education FY 23-24 Continued Funding Application for the Early Care and Education <br />Division, RESOLUTION NO. R-126-22. <br /> <br />(15) Second Reading of Ordinance No. O-14-22 - Waive Full Reading, Read by Title Only and Approve <br />Second Reading of an Ordinance of the City Council of the City Of Colton Adopting by Reference the <br />2022 California Building Code, Incorporating the "International Building Code, Volumes 1 and 2, 2021 <br />Edition Including Appendices Thereto; the 2022 California Fire Code, Incorporating the “International <br />Fire Code” 2021 Edition Including Appendices there to; the 2022 California Residential Code, <br />Incorporating the “International Residential Code” 2021 Edition Including Appendices thereto; the 2022
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