CC/RDA/CUA REG MIN JUL 17 - Laserfiche WebLink

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(18) Community Facilities District (CFD) - Approved and Adopted Resolutions Authorizing the 2007-08 Annual Special Tax Levy for CFDs 87-1, 88-1, 89-11 89-2, and 90-1, RESOLUTION NOS. R-97-07, R-98-07, R-99-07, R-100-07, R-101-07. (19) Agreement/EZ SunnydayLandscape — Approved Authorization of the Renewal of the Maintenance Agreement to EZ Sunnyday Landscape for Maintenance of LLMD 1 and 2, in the Annual Amount of $242,968.10. (20) Agreement/Republic Electric — Approved Authorization of the Renewal for the Traffic Signal Maintenance Agreement to Republic Electric, in the Amount of $75,000. (21) Award of Contract/D & J Foothill Electrical Contractors, Inc. — Approved and Adopted a Resolution Increasing the Fiscal Year 2007-08 Capital Improvement Program Budget in the Amount of $90,000; Authorize the Award of a Construction Contract for Davis Park Baseball Field Lighting Project to D & J Foothill Electrical Contractors, Inc., as the Lowest Responsive and Responsible Bidder in the Amount of $375,475, RESOLUTION NO. R-102-07. (22) Agreement — Approved and Adopted a Resolution Increasing the Fiscal Year 2007-08 Capital Improvement Program Budget, in the Amount of $300,000; Authorize the Execution of the Cooperative Agreement between the City of San Bernardino and the San Bernardino County Flood Control District for the Construction of Drainage Improvements at Randall Basin, RESOLUTION NO. R-103-07. (23) Grant Deed — Approved Request to Accept Recordation of Grant Deed for Street Improvement Purposes from Property Owner of Assessors Parcel Number (APN) 0164- 162-26 along Fairway Drive between G Street and Sperry Drive., in the City of Colton. (24) Award Agreement/Technical Services Unlimited — Approved Authorization of the Award of Professional Services Agreement to Technical Services Unlimited in the Amount of $185,000, for Construction Management Services needed to complete the Veteran's Park Project. (25) Solicitation of Bids — Approved Authorization of Solicitation of Bids for the Veterans Park Project. (26) Island Annexation - Approve and Adopt a Resolution Establishing the City of Colton's Commitment to Implement the City of Colton's Phased Island Annexation Plan, RESOLUTION NO. R-104-47. PULLED (27) Access A, reeeem-ent - Approved Proposed Access Agreement for Drilling of Perchlorate Monitoring Well and Authorize the City Manager to Negotiate and Execute the Agreement with any Non -Substantive Changes Approved by the City Manager and the City Attorney. STAFF REPORTS: FINANCE DIRECTOR'S REPORTS AND RECOMMENDATIONS: City Council Joined with Colton Public Finance Authority 2007 JUL 17 REG CC/RDA/CUA MEETING 19,