2003 AGN FEB 04 AGNDA - Laserfiche WebLink

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(6) Warrants — Approve Payroll Warrants #236057 to #236483, Dated 01/22/03, Totaling $628,268.61, Payable Warrants #54829 to #55071, Dated 01/09/03, Totaling $1,349,879.67; Payable Warrants #54765 to #54828, Dated 01/02/03, Totaling $160,391.03; Payable Warrants #54541 to #54721, Dated 12/19/02, Totaling $821,678.60, as Recommended by the Finance Director, on File in the Finance Department. (7) Claims - Consider Claims against the City of Colton submitted by Don Courtney, Emiliano DeSantiago, Tatiana Ellaysky, Jorge Flores, Marylou Gonzalez, Christina Mouw, Betty Pleas, Superior Masonry/Gary Lee, Philip Wisebeck. Recommend Denial. (8) Permit/Fleming Park - Approve the Use of Fleming Park by Colton Browne Troop #431 for an Awards Ceremony on March 2, 2003, 11:00 a.m. to 3:30 p.m. (9) Permit/Fleming Park - Approve the Use of Fleming Park by Calvary Chapel of Colton for a Sunrise Church Service, Sunday, March 30, 2003, 5:00 a.m. to 1:00 p.m. (10) Golden Handshake— Approve and Adopt the Proposed Resolution formally Established Another Designated Period for Two Years Additional Service Credit and Providing the List of Eligible Positions (Miscellaneous Employees), RESOLUTION NO. R-09-03. MOTION SECOND (11) Approve Request for Road Permits for the 19`h Annual Redlands Bicycle Classic to be held on April 4, 2003. CITY CLERK'S REPORTS: (12) Approve and Adopt a Resolution Affording Supplemental Compensation to the City Clerk, RESOLUTION NO. R-10-03. STAFF REPORTS: CITY ENGINEER'S REPORTS AND RECOMMENDATIONS: (13) Approve and Adopt a Resolution Reaffirming and Adopting the Measure I Five -Year Capital Improvement Program and Twenty -Year Transportation Plan, RESOLUTION NO. R-11-03. REDEVELOPMENT AGENCY MANAGER'S REPORTS AND RECOMMENDATIONS: (14) Approve and Adopt Agency Resolution Accepting the Preliminary Plan and Establishing the Proposed Base Year Assessment Roll, it Proposes to Use for the La Cadena Corridor Redevelopment Project Area; Authorizing the Transmittal of a Map, Boundary Description, and a Statement to Taxing Officials and Agencies; and Authorizing Payment of a Filing Fee to the State Board of Equalization, RDA RESOLUTION NO. 809. CITY MANAGER'S REPORTS AND RECOMMENDATIONS: 3