2004-06-01 CC/RDA/CUA REG MIN - Laserfiche WebLink

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(10) Annual Appropriation Limit — Approved annual appropriation limit calculation for FY 2004-05 and approve and adopt resolution, RESOLUTION NO. R-58-04. 1) Street Closure - Approved the closure of Olive Street between 9th Street and La Cadena Drive from 2:00 p.m. to 11:00 p.m. on Saturday, June 5 and 1:00 p.m. to 9:00 p.m. on Sunday, June 6 for Colton's Immaculate Conception Church's Annual Fiesta. (12) Permit/Calvary Chapel - Approved the use of Fleming Park for a Calvary Chapel of Colton Youth Concert, Friday, July 2, 2004, 3:00 p.m. to 10:00 p.m., and staff recommends that this approval be contingent upon the group providing liability Insurance and a cleaning deposit to protect the City. (13) Award of Contract/Feit Electric — Award Contract for the Purchase of Compact Fluorescent Lamps to Feit Electric, in an Amount No -to -Exceed $58,000 and Approve and Adopt a Resolution Amending the Budget for Fiscal Year Commencing July 1, 2003 and Ending June 30, 2004, RESOLUTION NO. R-59-04. PULLED FOR SEPARATE VOTE AND PRESENTATION. (14) Support for Senate Bill 1397 — Approved and adopted a resolution of support for Senate Bill 1397 which would enact the Locomotive Emissions Reduction and Mitigation Program, RESOLUTION NO. R-60-04. (15) CUA/Award of Bid/inland Water Works Supply Company — Approved an award of bid to furnish materials required for the Martin Aven ue-Arch i bald Court -Third Street pipeline eplacement Project to Inland Water Works Supply Company in the Amount of $31,454.60. (16) CUA/Easement/US XPress Enterprises, Inc. — Approved request to accept Grant of Easement from US Xpress Enterprises, Inc, to allow the City to Install Wastewater Facilities from Agua Mansa Road to Riverside Avenue and Submit Easement to San Bernardino County Recorder's Office for Official Recordation. (17) CUA/ Extension of Contract/Synagro — Approve request for approval to exercise option to extend for a second year to Synagro in the amount of $19.99/ton for Class "A" and $33.82/ton for Class "B" Bio -solids Disposal for the Fiscal Year 2004-05. STAFF REPORTS: CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: CLOSED SESSION: C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957 Title: City Manager D. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(c) Number of Potential Cases: Unknown 2004 JUNE 1 REG CC/RDA/CUA MEETING -6-