2004-03-16 CC/RDA/CUA REG MIN - Laserfiche WebLink

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(8) Award of Contract/GK and Associates — Approved and adopted resolution adding pavement management to the budget for Fiscal Year 2003-04 and authorized the award of professional engineering contract to GK and Associates, Diamond Bar, CA, in an amount not to exceed $65,000 for the design and development of Pavement Management Program for the city street system, RESOLUTION NO. R-22-04. (9) Amendment to Contract/GK and Associates — Approved amendment to the design contract of GK and Associates, adding Washington St. — Cooley Ranch Street Improvement Project in the amount of $75,500. (10) Notice of Completion — Approved final acceptance/Notice of Completion for EDA Project No. 07-01-05132 — Construction of Infrastructure Improvements to Serve the Cooley Ranch Area — Matich Corporation in the Amount of $1,957,395.62 and requests that the City Council authorize finalizing a Notice of Completion for this Project and approved the execution and recordation. (11) Stop Sign/Shasta and Illinois — Approved and adopted a resolution authorizing the installation of traffic control devices at the intersection of Shasta Drive approaching Illinois Avenue from the East and West, and Holly Avenue approaching Olive Place from the North, RESOLUTION NO. R-23-04. (12) No Parking Areas — Approved and adopted a Resolution Authorizing the Restriction of Parking Along the Portion of Eastside of Meridian Avenue, RESOLUTION NO. R-24-04. (13) Child Car Seat Clinic — Approved Request to Reserve the Colton Civic Center Parking Lot on Saturday, May 15, 2004, 8:00 a.m. to 2:00 p.m. for a Child Car Seat Clinic Co- sponsored by the Colton Community Services Department, the California Highway Patrol and State Farm Insurance. (14) Sale of Surplus Property — Approved to Terminate Negotiations with Avista Development and Re -list the Tiger Rescue Property with Rick John of Collins Commercial; and Approved and Adopt a Resolution Finding that the Public Interest and Convenience require the Sale of the Property and Announcing the City's Intent to Hold a Hearing to Consider any protests, RESOLUTION NO. R-25-04. (15) CUA/Personnel/Water/Wastewater — Approved and adopt a Resolution and Request for Recruitment and Ratification of One Employee Appointment to the Full-time Position of Utilities Engineer for the Water/Wastewater Department, RESOLUTION NO. R-26-04. (16) CUA/Personnel/Water - Approved Request for Recruitment and Ratification of Three (3) Employee Appointments to Full-time Position of Water Distribution Operator II in the Water Department. STAFF REPORTS: REDEVELOPMENT AGENCY MANAGER'S REPORTS AND RECOMMENDATIONS: (17) Approve the Professional Services Agreement between the Redevelopment Agency for the City of Colton and Overland, Pacific & Cutler, Inc. to Prepare a Relocation Plan, to Provide Relocation Services and to Prepare a Replacement Housing Plan for the Colton Palms Senior Housing Project; and Approve and Adopt Agency Resolution No. 825, to 2004 MAR 16 REG CC/RDA/CUA MEETING - 8 -