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(14) Solicit Bids — Approved and Adopted a Resolution Amending the Fiscal Year 2006/2007 Capital Improvement Program (CIP) to Increasing the Budget in the Amount of $170,000 for the Malibu Court Storm Drainage Improvement Project and Authorize Request to Solicit Public Bids for Malibu Court Storm Drainage Improvement Project, RESOLUTION NO. R-119-06. (15) Bid/Progressive Solutions — Approved award Bid for Business Licensing Software to Progressive Solutions in the Amount of $24,844 and 12.5% Revenue Recovery Cost in the Amount of $5,156. (16) Bid/Faust Printing, Inc. — Appoved award of Bid for the Printing/Mailing of the Quarterly Brochure to Faust Printing, Inc., Not -to -Exceed $58,212 Annually and Authorize the City Manager to Execute the Agreement on behalf of the City. (17) Bid/Fairview Ford — Approved award of Bid for Two Ford Explorers to Fairview Ford in the Amount of $51,759.05. (18) Agreement/Municipal Finance Corporation - Approved and Adopted the Proposed Resolution and Authorize the Execution of the Lease Option Agreement for Fire Truck in an Amount Not -to -Exceed $600,000, at an Interest Rate Not to Exceed 4.55 Percent, and in a Form Acceptable to the City Attorney and Finance Director, RESOLUTION NO. R-120-06. (19) Amendment to Agreement/Ability Counts — Approved Amendment to the Maintenance Services Agreement with Ability Counts Inc., Extending the Term of the Agreement through June 2007 and Increasing Compensation in the Amount of $37,272. (20) Amendment to Agreement/Technical Services Unlimited — Approved authorization for Award of an Amendment to the Professional Services Agreement Existing between the City and Technical Services Unlimited, Increasing the Compensation Amount by $183,000. (21) CUA/Contract/Krieger & Stewart — Approved as Needed Water Engineering Services Contract with Krieger & Stewart in an Amount Not to Exceed $50,000. CITY CLERK'S REPORTS: Provide Direction regarding the Filling of the City Council Vacancy of City Treasurer, RESOLUTION NO. R-107-06. City Clerk Barrera presented an overview of the agenda report for Council consideration and requested direction regarding the filling of the City Council Vacancy of City Treasurer. Discussion followed with members asking questions on the procedures for recruitment and interview of applicant. Motion/second by CM Suchil/De La Rosa to go forward with the interview of Mr. Aurellio W. De La Torre to consider appointing him to fill the vacancy of City Treasurer. Unanimous vote. 2006 AUGUST 15 REG CC/RDA/CUA MEETING - 7 -