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(1)AR 120710 Minutes
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12/07/2010 06:00 PM
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(1)AR 120710 Minutes
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Last modified
2/23/2014 4:28:48 AM
Creation date
2/20/2014 1:07:32 AM
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Agenda Item
Item Number
1
Subject (2)
- Approval of Minutes for the City Council Regular Meeting Held November 16, 2010, on File in the Office of the City Clerk. [Staff Person: E. Gomez]
Submitted On
12/2/2010
Submitted By
Olivia Flores
Item Title
AR 120710 Minutes
ATRequest
3505
Status (2)
2
Department
City Clerk
Meeting Date
12/7/2010
Meeting Time
6:00:00 PM
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(6) Third Amendment to Shell Energy North America (US) L.P. Agreement - Approve the <br />Second and Third Amendments to the Second Amended and Restated Services <br />Agreement with Shell Energy North America (US) L.P. PULLED FOR SEPARATE <br />VOTE. <br />(7) G&G Environmental Compliance, Inc. Contract — Approved Request to Award a <br />Contract to G&G Environmental Compliance, Inc., for the Wastewater Pretreatment <br />Program Services in an Amount Not -to -Exceed $101,200. <br />(8) International Line Builders, Inc. — Approved Change Order to International Line <br />Builders, Inc., for Construction of the North Substation; Approve and Adopt a Resolution <br />Appropriating the Necessary Funds, and Authorize Recordation of the Notice of <br />Completion, RESOLUTION NO.R-73-10. <br />(9) Willdan Financial Services First Amendment - Approved the First Amendment to the <br />Professional Services Agreement between the City of Colton and Willdan Financial <br />Services in the Amount of $18,750 to Expand the Scope of the Existing User Fee Study. <br />(10) TSR Construction and Inspection Agreement — Approved Request to Award a <br />Construction Agreement to TSR Construction and Inspection in the Amount of $184,210 <br />for the CDBG Concrete Infrastructure Removal and Reconstruction Project. <br />(11) Agua Mansa Road Widening Project — Approved Request to Authorize Change Order <br />and recordation of the Notice of Completion for the Agua Mansa Road Widening Project <br />- Phase I. <br />(12) Support Resolution - Approve Resolution in Support of an Application Requesting <br />Federal Funds for the 9th Street Rail Relocation Project, RESOLUTION NO. R-75-10. <br />PULLED FOR SEPARATE VOTE <br />Item No(s). 6 and 12 were discussed and voted on as follows: <br />(6) Third Amendment to Shell Energy North America (US) L.P. Agreement - Approved the <br />Second and Third Amendments to the Second Amended and Restated Services <br />Agreement with Shell Energy North America (US) L.P. <br />Motion and second by CM Yzaguirre/CM De La Rosa. Unanimous vote. <br />(12) Support Resolution - Approved Resolution in Support of an Application Requesting <br />Federal Funds for the 9th Street Rail Relocation Project, RESOLUTION NO. R-75-10. <br />The following citizens addressed the Council on this item: Dana Rochat <br />Motion and second by CM Yzaguirre/CM Perez. Motion carried with CM Oliva recusing herself <br />from discussion on Item 12 due to a conflict because of her relationship with Union Pacific. <br />2010 NOV 16 REG CC/RDA/CUA MEETING -3 - <br />
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