2004-12-07 CC/RDA/CUA REG MIN - Laserfiche WebLink

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ICMA Retirement Plan - Approved and adopted the Proposed Resolution Amending Resolution R-89-93, the Administrative Services Agreement for the ICMA Retirement Plan Numbers 302774 and 108507. RESOLUTION NO. R-140-04. (6) Side Letters/Holiday Accrual - Approved and adopted the Side Letters for the Executive, Mid - Manager, and IBEW Units Allowing these groups to sell back up to 30 hours of holiday accrual. (7) Permit/Colton Chamber of Commerce – Approved request for use of Fleming Park by the Colton Chamber of Commerce on Saturday, December 11, 2004, from 8:00 a.m. to 4:00 p.m., for the Annual Christmas Park Program. (8) Salary Range/Recreation Specialist – Approved Resolution amending the Salary Range for the Part-time Position of Recreation Specialist in the Community Services Department effective January 1, 2005, RESOLUTION NO. R-141-04. (9) Budget Adiustment/Latchkey Program – Approved request for budget adjustment to accommodate Cost -of -Living Increase to State Grant for the Latchkey Program in the Early Childhood Education Program and authorize the City Manager to Sign said Contract GLTK-4080, RESOLUTION NO. R-142-04. (10) Budget Ad6ustment/Sierra Vista Preschool Program – Approved request for Budget Adjustment to Accommodate Cost -of -Living Increase to State Grant for the Sierra Vista Preschool Program in the Early Childhood Education Program and Authorize the City Manager to Sign the Cost of Living Contract GPRE-4289, RESOLUTION NO. R-143-04. Budget Ad ustment/Instructional Materials/Childhood Education Program – Approved request for Budget Adjustment Reflecting the Receipt of a State Grant for Instructional Materials for the Early Childhood Education Program, RESOLUTION NO. R-144-04. (12) CDBG Pro ects for FY 2005-06 – Approved request to accept any additional CDBG Project Proposal Applications; approved the Submittal of Community Development Block Grant (CDBG) Projects to the County of San Bernardino for Eligibility and Qualification Review for Funding from Fiscal Year 2005-2006 and approve and adopt Resolution, RESOLUTION NO. R-145-04. New Project to be added, identify street improvements on Olive Street (project location from La Cadena to 1 olh� , Ninth Street (Olive to La Cadena Drive), Tenth Street (from Olive to La Cadena Drive) and Bordwell Avenue (from Olive Street to Laurel Avenue) and La Cadena Drive (west side from Olive Street to seventh street), Project includes installation of missing concrete sidewalk, curb and gutter, handicap ramps and project dollar amount $32,370. (13) Conflict of Interest Code – Approve and Adopt the Proposed Resolution Amending the City of Colton's Conflict of Interest Code (FORM 700), RESOLUTION NO. R-146-04. (14) Budget Adiustment/Federal Asset Seizure and State Asset Seizure Funds - Approved and adopted a Resolution Establishing the Budget for Fiscal Year 2004/05 for the Federal Asset Seizure Fund and the State Asset Seizure Fund in the Amount of $125,000.00, RESOLUTION NO. R-147-04. (15) Award of Bid/Moss Ford – Approved and adopted a Resolution and the Award of Bid for the Purchase of Five Ni-w—Ford Crown Victoria Police Interceptors to Moss Bros Ford for the Police Department in an Amount of $125,000.00, RESOLUTION NO. R-148-04. (16) Tow Contracts – Approved the thirty (30) day extensions of all current tow contracts and authorized the City Attorney's Office to prepare the necessary contract amendments. 07 REG SPEC CC/RDA/CUA MEETING- 5 -