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A <br />r-1pprove the MOU Allowing the County of San Bernardino to Submit the Application on <br />behalf of the City and Allocate the Funds upon receipt. <br />(7) Amendment to Agreement/AECOM, Inc. - Approved The Fifth Amendment to <br />Professional Services Agreement with AECOM, Inc., dba AECOM Environment, <br />Extending the Term of the Agreement Through June 30, 2010, and Increasing the Total <br />Compensation by an Additional Amount Not -To -Exceed $20,000.00. <br />(8) Software SLapport/Oracle USA, Inc. - Approved the Annual Renewal of Software Support <br />Services with Oracle USA, Inc. for the SPL Enterprise Asset Management Software in <br />the Amount of $51,030.36, for the Period July 1, 2009 through June 30, 2010, in <br />accordance with Colton Municipal Code, Title 3, Chapter 3.08.070, Section (g), and <br />Chapter 3.08.140, Sections (b) and (e). <br />(9) Truck Rental/Altec C4pital — Approved Request to Waive Fonnal Bidding Requirements <br />per Colton Municipal Code 3.08.140 (e), and Approve the Month -to -Month Rental of <br />Two (2) Digger -Derrick Line Trucks, For the Electric Utility Department, From Altec <br />Capital, in an Amount NTE $41,835.57. <br />(10) Purchase of Evgporative Coolers - Approved the Sole Source Purchase of Portable <br />Evaporative Coolers, Fans, and Supplies for the Public Benefits Program, from the Home <br />Depot, Inc., in the Amount of $45,873.69, in accordance with Colton Municipal Code, <br />Title 3, Chapter 3.08.140, Sections (b) and (e). <br />(11) Set Public HearimVLLMD 1 - Approved Three Resolutions Establishing a Public Hearing <br />for LLMD I FY 2009/2010 Assessment for July 7, 2009: 1) Resolution Initiating <br />Proceedings 2) Resolution Approving The Engineer's Report and 3) Resolution of Intent, <br />RESOLUTION NOS. R-29-09, R-30-09, and R -30A-09. <br />(12) Set Public Hearing/LLMD 2 - Approved Three Resolutions Establishing a Public Hearing <br />for LLMD 2 FY 2009/2010 Assessment for July 7, 2009: 1) Resolution Initiating <br />Proceedings 2) Resolution Approving the Engineer's Report and 3) Resolution of Intent, <br />RESOLUTION NOS. R-31-09, R-32-09 and R-33-09. <br />(13) Set Public Hearing/Stormwater — Approved Request to Set a Public Hearing for August 4, <br />2009 to Adopt a Resolution Approving the Basic Fee for Stormwater Services for the <br />Stormwater Management User Fee as Provided for in Chapter 14.01 of the Colton <br />Municipal Code. <br />(14) Notice of Completio — Approved Request to Authorize Filing and Recordation of the <br />Notice of Completion for the 8th Street Improvement Project. <br />(15) Notice of CoMpletio — Approved and Adopted a Resolution Increasing the Fiscal Year <br />2008/2009 Capital Improvement Program in the Amount of $6,500; Approve Change <br />2009 MAY 05 REG CC/RDA/CUA MEETING -6- <br />