2003 AGN OCT 07 AGNDA - Laserfiche WebLink

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Claims - Consider Claims against the City of Colton Submitted by Charles Fuerte. (7) Portfolio Standard Policy for Electric Utility - Approve and Adopt a Resolution Adopting a Renewable Portfolio Standard Policy for the Electric Utility to Comply with Provisions of State Senate Bill 1078, RESOLUTION NO. R-102-03. (8) Benefits Plan — Approve and Adopt a Resolution Establishing a Section 125 Plan (Cafeteria Plan) and Allowing Employees to set aside Pre -Tax Funds in a Flexible Spending Account (FSA) Under the IRS Section 125 Cafeteria Plan, RESOLUTION NO. R-1 03-03. (9) Permit/Community Services Departmen — Approve Request to Use of Fleming Park for the Community Services Department's Annual Halloween Carnival Saturday, October 25, 2003, 2:00 p.m. to 8:00 p.m. (10) Lease A-greemen — (1) Approve the Community Services Department's Request to Enter Into a Lease Agreement for the Acquisition of a Vehicle for Mobile Recreation Program in the Amount of $25,235.65; (2) Authorize the City Manager to Execute a Lease Agreement with Ford Motor Company which is in a Form Acceptable to the Finance Director and City Attorney; and (3) Authorize the City Manager to Execute an Agreement, in a Form Acceptable to the Finance Director and City Attorney, with Moss Bros Ford to Require Moss Bros Ford to Make All Lease Payments on Behalf of the city. (11) DBE Pro -gram — (1) Adopt the FY 2003-2004 Annual Overall DBE Program Goal Information set Forth in the Presentation to CALTRANS, as required by 49CFR26; (2) Approve and Adopt a Resolution Authorizing the Execution of the CALTRANS DBE Program for FY 2003-2004; and (3) Authorize the Advertisement of the Notice of Disadvantaged Business Enterprise Program Goals and Right of Public to Comment, RESOLUTION NO. R-104-03. (12) Five Year CIP/Twenty Year Transportation Plan — Approve and Adopt a Resolution Reaffirming and Adopting the Measure I Five -Year Capital Improvement Program and the Twenty -Year Transportation Plan, RESOLUTION NO. R-1 05-03. (13) Advertising Sponsorship Program — Approve and Adopt Resolutions Approving Community Sports Facility Sponsorship Programs for the Ken Hubbs Little League Sports Facility at Max J. Lofy Park and Big League Dreams Community Sports Facility, RESOLUTION NOS. R-106-03 and R-107-03. (14) CUA/Notice of Completion - Acceptance of Wells 15, 17, and Well 24 Emergency Wellhead Treatment — Pipeline Construction by Norstar as 100% Complete and Authorization for the Director of Water and Wastewater Operations to File the Notice of Completion. (15) CUA/Contract/Engineering Resources of Southern California, Inc. — Approve the Amendment Authorizing Assignment of the John Egan and Associates, Inc., Contract for Montecito Reservoir No. 2 to Engineering Resources of Southern California, Inc.