CC/RDA/CUA REG MIN OCT 04 - Laserfiche WebLink

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(4) Award of Bid/Bay City Electric Works, Inc. - Award of Bid for Four Diesel Powered Generators and Automatic Transfer Switches to Bay City Electric Works, Inc., in the Amount of $96,266.01. (5) Change Order/Osmose Utilities Services, Inc. - Approve Change Order to Osmose Utilities Services, Inc. for FastGate Mobile Network Inventory Application Software in the Amount of $7,997.51. (6) Agreement/Duane Morita - Approve the Amendment in the Amount of Fifty Thousand Dollars ($50,000.00) to the Letter of Agreement for Professional Services with Duane Morita for the Preparation of Environmental Assessments/Initial Studies; and Authorize the City Manager to Execute the Amendment on Behalf of the City. (7) Person nel/Public Works - Authorization to Recruit and Appoint a Full Time Employee to the Vacant Position of Public Works Inspector within the Engineering Division, Public Works Department. (8) Award Contract/Bob Wondries Ford — Approve Authorization to Award a Contract to Bob Wondries Ford of Alhambra for Purchase of Three (3) Compressed Natural Gas (CNG) Ford F-150 Pick-up Trucks, Amount Not -to -Exceed $80,010..00; Authorize City Manager to Sign the Contract. (9) Cable Television Franchise — Approve and Adopt a Resolution Conditionally Approving Transfer of the Cable Franchise from Adelphia to Time Warner Cable, RESOLUTION NO. R-1 30-05. (10) RDAICHFA - Approve and Adopt Agency Resolution No. 847, Authorizing the submittal of a California Housing Finance Agency (CHFA) Housing Enabled by Local Partnership (HELP) Loan Program Proposal and Execution of the CHFA Loan Documents and other necessary Actions by the Executive Director to obtain such Financing, RDA RESOLUTION NO. 847. CITY TREASURER'S REPORTS: City Treasurer's Report for June 2005. City Treasurer Williams submitted the June 2005 Treasurer's Report. Discussion followed with a motion/second by CM S uchil/Mitchell to receive and file the Treasurer's Report for June 2005. No opposition to the motion with CM Ramos absent STAFF REPORTS: CITY MANAGER'S REPORTS AND RECOMMENDATIONS: Establish an Economic Development Strategic Planning Advisory Committee with the Purpose of Developing an Economic Development for Colton. The DTF will review the Applications and recommend Appointments to the Council;� Schedule a Joint Workshop between the City Council and Planning Commission to Discuss: 1) the Land Use/Circulation Elements of the General Plan and the DTF and/or Council's Involvement in the Process, and 2) the City's Philosophy for the Sign Ordinance; Direct the DTF to Review Existing Design Guidelines to Determine whether or not any Modifications are Warranted; and, Continue to Forward Code Enforcement and Police Issues to the Police Department. 2005 OCTOBER 04 REG CC/RDA/CUA MEETING 5