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

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(17) DBE Pro -gram — Approved the request to adopt the Federal Fiscal Year 2004-05 Annual Overall DBE Program Goal Information set forth in the Presentation to CALTRANS as required by 49CFR26; Approve and Adopt Resolution Authorizing the Execution of the CALTRANS DBE Program; and, Authorize the Advertisement of the Notice of Disadvantaged Business Program Goals and Right of Public tom Comment, RESOLUTION NO. R-149-04. (18) Agreement for Exchange of Property — Approved acceptance of Agreement for Exchange of Property and Lot Line Adjustment for 2201 Wild Canyon Drive. (19) Notice of Completion/Soccer Field Lighting Proqect — Approved Final Acceptance/Notice of Completion for Construction of Colton Middle School Soccer Field Lighting Project — MEI Electric, Inc. (20) Notice of Completion/Missing Link Prolect — Approved Final Acceptance/Notice Of Completion For Construction Of Residential Missing Link Project in the Amount of $529,213.03 and Approve the Execution and Recordation of the Notice of Completion — International Pavement Solutions, Inc. (21) Notice of Completion/CDBG Childcare Modular Pro ect — Approved Final Acceptance/Notice of Completion for Construction of CDBG Childcare Modular Project (Reche Canyon Elementary and Wilson Elementary School Sites) in the Amount of $335,517.00 and Authorize Filing, Execution and Recordation of the Notice of Completion — Meadows Construction, Inc. (22) Bids/Traffic Signals — Approved authorization Request to Solicit Public Bids for Construction of New Traffic Signal on Valley Blvd./3r' Ave., and Riverside Ave./Agua Mansa Road Intersections, and Modification of Existing Traffic Signal at Valley Blvd./Rancho Avenue Intersection. (23) Robert-Z'berg- Harris Urban Open Space and Recreation Grant Program - Approved and adopted a Resolution for the Submittal of the Roberfi-Z'berg-Harris Urban Open Space and Recreation Grant Program, in an Amount Not To Exceed $250,000, RESOLUTION NO. R-150-04. (24) Award of Contract/Republic Electric - Approved award of Contract for Extraordinary Traffic Signal Maintenance Services to Republic Electric, in the Amount of $15,600. (25) Award of Contract[Transportation, Engineering and Planning (TEP) - Approved award of Contract for Traffic Engineering Services to TEP, in the Amount of $76,360. (26) Personnel/Public Services — Approved request for the recruitment and ratification of employee appointment to the Full -Time Position of Maintenance Worker 1, in the Public Services Streets Division. (27) Award of Contract/GK and Associates - Approved award of Contract to GK and Associates for Civil Engineering Services for Various Capital Improvement Projects, in the Amount of $96,600. (28) Award of Contract/Contreras Construction Company - Authorized the award of Contract for Construction of CDBG Street Improvement Project to Contreras Construction Company as the Lowest Responsive and Responsible Bidder in the Amount of $ 505,283.00. (29) Reimbursement — Approved the Claim for Reimbursement in the Amount of $6,250 for the Fill -In Handicap Ramps Project and $38,100 for the Cooley Ranch Bike Lane Project from SANBAG. 2004 DECEMBER 07 REG SPEC CC/RDA/CUA MEETING- 6 -