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INFORMATIONAL ITEMS: <br />• Colton's Letter of Support for Public Hearing and Delay Implementation of MOU — <br />CARB/Railroad Statewide Agreement. <br />BOARDS AND COMMISSIONS: <br />• Appointments — Pursuant to MC§ Section 2.30.030 — Manner of Appointment. <br />--------------- <br />AGENDA <br />-A.------Ai--AI--AGENDA REVIEW: City Manager. <br />CONSENT CALENDAR <br />(2) NUMBER NOT USED. <br />(3) Warrants — Approve Payable Warrants #74444 to #74572, Dated 9/8/05, Totaling <br />$772,154.95, and Payroll Disbursement Listing for 9/23/05 on file in the Finance <br />Department. <br />(4) Award of Bid/Bay City Electric Works Inc. - Award of Bid for Four Diesel Powered <br />Generators and Automatic Transfer Switches to Bay City Electric Works, Inc., in the Amount <br />of $96,266.01. <br />(5) Change Order/Osmose Utilities Services, Inc. - Approve Change Order to Osmose Utilities <br />Services, Inc. for FastGate Mobile Network Inventory Application Software in the Amount of <br />$7,997.51. <br />(6) Agreement/Duane Morita - Approve the Amendment in the Amount of Fifty Thousand <br />Dollars ($50,000.00) to the Letter of Agreement for Professional Services with Duane <br />Morita for the Preparation of Environmental Assessments/Initial Studies; and Authorize the <br />City Manager to Execute the Amendment on Behalf of the City. <br />(7) Personnel/Public Works - Authorization to Recruit and Appoint a Full Time Employee to the <br />Vacant Position of Public Works Inspector within the Engineering Division, Public Works <br />Department. <br />(8) Award Contract/Bob Wondries Ford — Approve Authorization to Award a Contract to Bob <br />Wondries Ford of Alhambra for Purchase of Three (3) Compressed Natural Gas (CNG) <br />Ford F-150 Pick-up Trucks, Amount Not -to -Exceed $80,010..00; Authorize City Manager to <br />Sign the Contract. <br />(9) Cable Television Franchise — Approve and Adopt a Resolution Conditionally Approving <br />Transfer of the Cable Franchise from Adelphia to Time Warner Cable, RESOLUTION NO. <br />R-130-05. <br />(10) RDA/CHFA - Approve and Adopt Agency Resolution No. 847, Authorizing the submittal of a <br />California Housing Finance Agency (CHFA) Housing Enabled by Local Partnership (HELP) <br />Loan Program Proposal and Execution of the CHFA Loan Documents and other necessary <br />Actions by the Executive Director to obtain such Financing, RDA RESOLUTION NO. 847. <br />3 <br />