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(19) Award of Contract/Portsmouth Construction Inc. — Approved and Adopted a Resolution <br />Increasing the Fiscal Year 2006/2007 Capital Improvement Program Budget in the <br />Amount of $30,000 and Authorize the Award of a construction Agreement for CDBG <br />Street Improvement Project (Project 104-32105/2900 and #104-32205/2901) to <br />Portsmouth Construction, Inc, in the Amount of $496,891.65, as the Lowest Responsive <br />and Responsible Bidder, RESOLUTION NO. R-17-07. <br />(20) Submittal of Grant Applications - Approved and Adopted a Resolution Authorizing the <br />Submittal of Three Grant Applications for the Transportation Development Act, Article III <br />Grant Program, RESOLUTION NO. R-18-07. <br />(21) CUA/Negative Declaration/Wells 30 and 31 — Approved Request to Adopt the Negative <br />Declaration and Approve the Project for the Construction, Drilling and Equipping of Wells <br />30 And 31; Authorize the use of Approximately % an Acre and Use of an Existing <br />Easement the 11.2 currently Owned by the City. <br />(22) CUA/Award of Bid/HD Supply Waterworks — Approved Award of Bid to HD Supply <br />Waterworks for the Purchase of Various Water Meters Equipped with Automated <br />Reading in an Amount Not -to -Exceed $97,000. <br />(23) CUA/Award of Contract — Approved Award of Bid to Houston Harris, PCS, Inc for Sewer <br />Cleaning and Debris Removal Services in an Annual Amount Not -to -Exceed $285,000; <br />and Authorize the City Manager to Execute the Agreement on behalf of the City. <br />CITY TREASURER'S REPORTS: <br />CITY MANAGER'S REPORTS AND RECOMMENDATIONS: <br />CONTRACT SPECIFC PLAN/EIR FOR PELLISIER RANCH/LA LOMA HILLS <br />Approve Contract with EDAW for Development of Specific Plan/EIR for Pellisier Ranch/La Loma <br />Hills Area. <br />City Manager Parrish presented for Council consideration and approval of stars <br />recommendation, and introduced Laura Stetson from EDAW and representative Sam <br />Gennawey, who provided a PowerPoint presentation. <br />Motion/second by CM Suchil/Oliva to approve staffs recommendation. Motion carried with CM <br />De La Rosa absent. <br />CLOSED SESSION: <br />City Attorney Derieth announced that the City Council would meet in Closed Session to discuss <br />items C and E. <br />CLOSED SESSION: <br />C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION <br />Pursuant to Government Code section 54956.9(x) <br />Case Name: City of Colton v. American Promotional Events, Inc. - West, et al. <br />Case Number: US District Court Case No. CV 05-01479 DDP(Ex) <br />2007 FEBRUARY 6 REG CURDA/CUA MEETING - 8 - <br />