2004-08-17 CC/RDA/CUA REG MIN - Laserfiche WebLink

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Governmental Deferred Compensation Plan and authorization of the City Manager to execute said amendments, RESOLUTION NO. R-97-04. (9) Person nel/Eng ineeri ng — Approved the recruitment and ratification of the department's request to fill the vacancy of the Public Services Supervisor. (10) Person nel/Eng ineeri ng — Approved the recruitment and ratification of a full time position for an Associate Engineer for the Public Services Department, Engineering Division. (11) Person nel/E ngi neering - Approved the recruitment and ratification of a full time position for an Engineering Assistant for the Public Services Department, Storm Water Division. (12) Parcel Map 16806 — Approved Parcel Map16806 for Recordation, accepting Lot A for Street Purposes, and authorize Mayor to sign the map. (13) CEQA — Approved and adopted a Resolution to Amendment the Local CEQA Guidelines to provide an appeal procedure for decisions made by non elected bodies., RESOLUTION NO. R-98-04. (14) Police/Towing Contract — Approved a 60 day extension of all current towing contracts and authorize the City Attorney's Office to prepare the necessary contract amendments. (15) Kiosk — Approved and adopted a resolution amending the Kiosk Directional Sign Program locations, Resolution R-99-04. (16) CUA/Change Order/So West Pump & Drilling — Approved a Change Order to the contract with South West Pump & Drilling, Inc., in an amount not -to -exceed $12,000 for additional hours of Well development. (17) CUA/Contract/Performance Meter, Inc. - Approved the extension to the existing Piggyback Contract established by the City of San Bernardino for this Fiscal Year 04/05 with Performance Meter, Inc., with option of extending for the following Fiscal Year 05/06. STAFF REPORTS: Joint City Council/Rancho Cucamonga, Palmdale, Porterville, Colton Housing Finance Agency RCPPC-HFA/Joint Power Authority Approve and Adopt a Resolution of the Joint Powers Authority and the Supplemental Indenture, RESOLUTION NO. RCPPC-HFA 2004-001. Motion/second by CM Chastain/Ramos to approve staff recommendation to approve Joint Powers Agreement and adopt Resolution No. RCPPC-HFA 2004-001. Unanimous vote. CITY MANAGER'S REPORTS AND RECOMMENDATIONS: (18) Request the Consideration of CDBG Loan Forgiveness. PULLED FOR FUTURE DATE. 2004 AUGUST 17 REG CC/RDA/CUA MEETING -6-