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CC/RDA/CUA REG MIN AUG 07
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CC/RDA/CUA REG MIN AUG 07
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(10) Contract/Manning & Marder, Kass, Ellrod, Ramirez, LLP ' - Approved Contract with <br />Manning & Marder, Kass, Ellrod, Ramirez, LLP for Legal Representation for Specialized <br />Litigation Cases Involving Use of Force Issues Filed Against the City of Colton and <br />Colton Police Department in an Amount Not to Exceed $100,000.00; and Authorized the <br />City Manager to Execute the City's Standard Professional Services Agreement <br />Retroactive to July 1, 2007. <br />(11) Pension Obligation Bonds — Approved and Adopted a Resolution Ratifying Prior Actions <br />Relating to the Issuance of Pension Obligation Bonds, RESOLUTION NO. R-1 10-07. <br />(12) Old Timers Foundation - Approved Agreement with the Old Timers Foundation for the <br />Provision of Senior Nutrition Services at the Hutton and Luque Community Centers and <br />Authorize the City Manager to Execute Agreement. <br />(13) Set Public Hearing/Weed Abatement — Approved Request to Set for Public Hearing for <br />the Meeting of August 21, 2007, A Resolution Accepting the City's Weed Abatement <br />Program Statement of Expenses and the Placement of Parcels on the County Tax Rolls. <br />(14) Solicitation of Bids — Approved Authorization for Solicitation of Bids for the Construction <br />Phase of the CDBG Project No. 104-33066, Alice Birney Elementary School Street <br />Improvement Project. <br />(15) Solicitation of Bids — Approved Authorization for Solicitation of Bids for the Construction <br />Phase of the Randall Basin Project. <br />(16) Cooperation Agreement/Caltrans - Approved the Cooperative Agreement with Caltrans <br />for Landscape Maintenance of the Mt. Vernon Median Landscape Project. <br />(17) Tree Trimming Agreement/West Coast Arborists — Approved the Award of a Second <br />Amendment to West Coast Arborists Incorporated for Fiscal Year 2007/2008, in the <br />Amount of $130,000. <br />(18) A-greement/Ability Counts — Approved Authorization of Award of a Maintenance <br />Agreement to Ability Counts Incorporated, in the Amount of $37,272. <br />(19) Waive Permit Fees - Approved Authorization of the Waiving the Required Permit Fees <br />for the Valley & Pepper Realignment Project, for which the County of San Bernardino is <br />the Lead Agency. <br />(20) BTA Agreement - Approved Authorization of an Amendment to the BTA Agreement <br />Extending the Term of the Agreement through April 1, 2012. <br />(21) Parcel Map 17294 — Approved and Accepted Parcel Map 17294 for Recordation, located <br />along the South Westerly Terminus of Prado Lane and Hidden Valley Lane. <br />(22) Transfer of PO from RDA to CommunitV Development — Approved Request to Transfer <br />Balance of Funds in the Amount of $22,441.25 and Purchase Order No. 07004429 from <br />the Redevelopment Agency/Economic Development Budget to the Community <br />Development Department Fiscal Year 2007-2008 Budget from a Cancelled Professional <br />Services Agreement to be Utilized for a Professional Services Agreement with PMC <br />2007 AUG 7 REG CC/RDA/CUA MEETING -6- <br />
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