2004-03-02 CC/RDA/CUA REG MIN - Laserfiche WebLink

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the Public Hearing for the Council Meeting of March 16, 2004, RESOLUTION NO. R- 17-04. Permit/Redlands Bicycle Classic — Approve Request for Road Permits for the 20th Annual Redlands Bicycle Classic to be held on March 25, 2004. (7) CDBG Childcare Modular Progect — Approve and Adopt a Resolution Amending the Budget for Fiscal Year 2003-04, Appropriating Additional Fund in the Amount of $60,000 from Proposition 40 — Per Capita Fund for the Construction of CDBG Child Care Modular Project for Wilson Elementary ($20,000) and Reche Canyon Elementary ($40,000); Authorize the Award of Contract for the Construction of Modular Unit on Wilson Elementary and Reche Canyon Elementary in the Amount of $335,517 to Meadows Construction Services, Inc., as the Lowest Responsive and Responsible Bidder, RESOLUTION NO. R-18-04. Easement — Acceptance of Easement from Individuals for Public Utility Purposes. (9) Award of Contract/Motorola Inc. — Piggyback onto the San Bernardino County Bid #89- 639, and Award a Contract for Radio Equipment for the Police Department to Motorola, Inc., in the Amount of $77,214.98 from Police Grant Funds. Joint City Council and Redevelopment A_qency Items (10) RDA/Public Improvements for Santa Ana River Proiect Area — Approve and Adopt City Resolution and Agency Resolution Making Certain Findings under Health and Safety Code Section 33445 Consenting to the Payment by the Redevelopment Agency for the City of Colton of Tax Increment Funds for the Acquisition, Installation and Construction of Various Public Improvements which Benefit the Santa Ana River Redevelopment Project Area, RESOLUTION NO. R-19-04 and RDA RESOLUTION NO. 823. PULLED FOR SEPARATE VOTE RDA/Amendment No. 2 to Santa Ana River Public Works Prooects - Consideration and Approval of City Resolution and Agency Resolution Approving Amendment No. 2 to the Santa Ana River Public Works Projects Funding and Construction Management Agreement, RESOLUTION NO. R-20-04 and RDA RESOLUTION NO. 824. PULLED FOR SEPARATE VOTE STAFF REPORTS: CITY MANAGER'S REPORTS AND RECOMMENDATIONS: CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: City Attorney Raymond announced that the City Council would meet in Closed Session to discuss: CLOSED SESSION: B. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(c) 2004 MAR 02 REG CC/RDA/CUA MEETING -6-