CC/RDA/CUA REG MIN JUN 06 - Laserfiche WebLink

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City Manager Parrish presented Consent Calendar Items No. (s) 1 thru 17, for approval. Motion/second by CM Ramos/Mitchell to approve Consent Calendar Items No. (s) 1 thru 17. Motion carried with CM Hernandez absent. CONSENT CALENDAR (1) Minutes — Approved Minutes of the Special City Council Meeting Joined with the Planning Commission held on May 20, 2006, on file in the Office of the City Clerk. (2) Warrants — Approved Payable Warrants #79238 to #79403, Dated 5/3/06, Totaling $711,564.78; Payable Warrants #79560 to #79758, Dated 5/18/06, Totaling $697,596.60 and Payroll Listing for 5/19/06 in the Amount of 695,272.97. (3) Personnel/City Manager - Approved Recruitment and Ratification of One Employee Appointment to the Part Time Position of Executive Assistant in the City Manager's office. (4) Personnel/Economic Development — Approved Request for Recruitment and Ratification of Employee Appointment to the Full -Time Position of Redevelopment Project Manager 1/11 in the Economic Development Department. (5) Donations - Approved Acceptance of Additional Monetary Donations and Approve and Adopt a Resolution Adopting Budget Adjustments to Account for Additional Donation Funding of This Year's Unity Day Event, RESOLUTION NO. R-62-06. (6) Golden Handshake — Approved as Required by Government Code Section 7507, Staff respectfully Requests that an Announcement be made to the Public Informing that the Cost to Offer the Golden Handshake to One City Employee will be $18,077.33, Along with a $10 Valuation Charge for this Particular Member that Retires, it is requested that the City Council Declare that the Window for the Golden Handshake Shall be From July 3, 2006 to October 2, 2006, RESOLUTION NO. R-63-06. (7) Fireworks Licenses — Approved and Adopted a Resolution Amending Resolution No. R- 40-96 to Allow the Allocation of the Fifteenth Fireworks License to the Colton Fire Explorers and the Colton Police Explorers, RESOLUTION NO. R-64-06. (8) Five Year Measure I Plan - Approved and Adopted a Resolution to Reaffirm and Adopt 1) Amended Measure I Five -Year Plan for 2005/2010; 2) the Measure I Five Year Plan for 2006/2011 and 3) the Twenty -Year Transportation Plan, RESOLUTION NO. R-65-06. (9) Notice of Completion — Approved authorization for the Execution and Recordation of the Notice of Completion for Impound Yard Project Phase I and II. (10) Award of Contract/Kwang Cook and Associates — Approved authorization for award of Professional Services Agreement Pursuant to Section 3.08.140 of the Purchasing Ordinance, with any non -substantive Revisions Approved by the City Manager and City Attorney, for Architectural Design Services of the Fire Station No. 1 Remodel Project to Kwang Cook and Associates, in the Amount of $41,000. 2006 JUNE 6 REG CC/RDA/CUA MEETING - 4 -