2004-07-06 CC/RDA/CUA MIN - Laserfiche WebLink

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(4) Warrants — Approved Payroll Disbursement Listing for 6/18/04 Totaling $667,073.08; Approve Payable Warrants #65335 to #65452, Dated 6/3/04, Totaling $547,939.59; Payable Warrants #65453 to #65597, Dated 6/9/04, Totaling $882,902.58; Payable Warrants #65599 to #65743, Dated 6/17/04, Totaling $714,779.45; (5) PERS - Approved and adopted a Resolution Delegating Authority for Disability Determinations and Submission of Disability Applications on behalf of the City's Employees, RESOLUTION NO. R-73-04. (6) Hazard Mitigation Plan — Approved and adopted a Resolution of Participation in a Multi -Jurisdictional Hazard Mitigation Plan with San Bernardino County and all other Cities and Towns located within the County, RESOLUTION NO. R-74-04. (7) Annexation S-50 - Approve and Adopt a Resolution approving the Negotiated Property Tax Revenue to be exchanged between the City of Colton and other Local Agencies, RESOLUTION NO. R-75-04. MOVED TO JULY 20,2004 MEETING. (8) Annexation S-51 — Approve and Adopt a Resolution approving the Negotiated Property Tax Revenue to be exchanged between the City of Colton and other Local Agencies, RESOLUTION NO.R-76-04. MOVED TO JULY 20,2004 MEETING. (9) Permit/Unity of Love Ministries — Approved request for use of Fleming Park Facility Reservation on Saturday, July 17, 2004, from 4:00 p.m. to 10:00 p.m. for the Unity of Love Ministries Evening Outreach Service. (10) Acceptance of Grant - Approved Budget Adjustment for Fiscal Year 2004-05, to accept Pre -Kindergarten Resource Grant from the State of California, for the Colton Early Childhood Education State Pre-school Program, RESOLUTION NO. R-77-04. (11) Award of Bid — Approved award of Bid for Various Transformers to Utility Products Supply in the Amount of $47,362.90 and to Wesco Distribution in the Amount of $2,514.89. (12) November 2004 Election - Calling and Giving Notice of a General Municipal Election to be held, Tuesday, November 2, 2004 and Requesting the County of San Bernardino to Render Specified Services, RESOLUTION NO. R-78-04. (13) Lease/Pitney Bowes ' — Approved authorization for staff to enter into a CMAS "Piggy- back" 5 Year Lease Agreement for the Lease of One (1) DM1000 Mailing System and One (1) D1250 Office Right Mail Machine with Pitney Bowes in the Amount of $76,516.00 (14) Grant Deeds — Approved and accept Grant Deeds for Street Dedication Purposes from Lot 49, 50 And 51 of Tract 2270, on Fernando Street, in the City of Colton. (15) Agreement/County of San Bernarndino and City of Grand Terrace - Approve Entering Into a Cooperative Agreement with the County of San Bernardino and City of Grand Terrace to Install Traffic Signal and Make Minor Modifications to the Intersection of Barton Road and La Cadena Drive. PULLED FOR SEPARATE VOTE. 2004 JULY 06 REG CC/RDA/CUA MEETING -5-