CC/RDA/CUA REG MIN AUG 02 - Laserfiche WebLink

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(15) Agreement/Colco Properties, Inc. — Approved and authorized the City Manager to approve an agreement with the Colco Properties, Inc. for the early Commencement of Grading in Tract No. 16375. (16) Award of Contract/International Pavement Solutions, Inc. — Approved and authorize the award of Construction Contract for Mt. Vernon Ave. - Agua Mansa Road Street Improvement Project to International Pavement Solutions, Inc. as the Lowest Responsive and Responsible Bidder in the Amount of $290,884.72. (17) Agreement Amendment/Republic Electric - Approved amendment to the agreement between the City and Republic Electric to Continue Services for an Additional Two Year Period, at the Annual Amount of $25,800; Approve Agreement between the City and Republic Electric Extraordinary Traffic Signal Maintenance Services, Not -to -Exceed $36,000. (18) FEMA Funding — Approved and adopted a Resolution Accepting $19,568 from the State in Reimbursement of Street Repairs During Rains Experienced in Fiscal Year 2004/2005, RESOLUTION NO. R-100-05. (19) CUA/Award of Bid/Fairview Ford — Approved the award of Bid to Fairview Ford for Purchase of F450 Flat Bed Service Truck in an amount of $29,506.26. STAFF REPORTS: REDEVELOPMENT AGENCY DIRECTOR'S REPORTS AND RECOMMENDATIONS: 2005/2006 Agency Budget Consideration and Approval of Agency Resolution No. 845 Adopting the Fiscal Year 2005/2006 Agency Budget, RDA RESOLUTION NO. 845. Rod Yahnke, RDA Project Manager 11 presented for Council consideration and requested approval of staffs recommendation to approve and adopt resolution adopting the 2005/2006 Agency budget. He further provided a PowerPoint presentation for clarification. CM Parrish provided updates to the existing project areas and where they are at in the life cycle that includes forming a new project area, amending the project areas where they have expired, updating the sign ordinance, the scheduled CALED workshop set for August 23, 2005 with the purpose to engrain a philosophy that we are all economic developers; improvements on Valley Blvd that would encompass the recent developments such as the Dominguez Plaza project; and the need to update the land use element. CM Mitchell commented on the upcoming CALED workshop and recent attendance to such a workshop in Sacramento and shared the information gained. CM Parrish added by commenting on the economic development of the city as it is everyone's responsibility that includes the residents who are the stakeholders. Motion/second by CM Chastain/Ramos to approve and adopt RDA Resolution No. 845. Motion carried with CM Dela Rosa absent. 2005 AUGUST 02 REG CC/RDAICUA MEETING -7-