CC/RDA/CUA REG MIN APR 01 - Laserfiche WebLink

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✓ Request from Mrs. Simon on Chamber Audit, unable to respond until audit complete ✓ Announcement — Received State Grant for Sidewalks, curbs and gutters Lincoln School City Manager Parrish presented Consent Calendar Items No. (s) 3 thru 11, for approval, and pulling Item 4 for separate vote. Motion/second by Mayor Pro Tempore Mitchell/CM De La Rosa to approve Consent Calendar Items 3 thru 11 and pulling Item No. 4 for a separate vote. Unanimous (4) Personnel/Community Development - Approved the Request for Recruitment and Ratification of the Employee Appointment to the Full Time Position of Senior Office Specialist. Motion/second by Mayor Pro Tempore Mitchell/CM Yzaguirred to approve staff's recommendation. Motion carried with CM Suchil voting "NO". CONSENT CALENDAR: (3) Warrants — Approved Payable Warrants #96114 to #96318, Dated 3/13/08, Totaling $1,357,464.03, Payable Warrants #96319 to #96575, Dated 3/20/08, Totaling $2,324,762.63, and Payroll Disbursement Listing for Pay Period Dates: 3/8/08 to 3/21/08, Totaling $827,505.96. (4) Personnel/Community Development - Approve the Request for Recruitment and Ratification of the Employee Appointment to the Full Time Position of Senior Office Specialist. PULLED FOR SEPARATE VOTE. (5) Ordinance/Signs — Approved Request to Waive Full Reading and Pass Second Reading of an Ordinance to Amend Title 18, Chapter 18.50 of the Colton Municipal Code Relating to Signs, ORDINANCE NO. 0-02-08. (6) Contract/Theresa Jallorina - Approved a Professional Services Contract with Theresa Jallorina of Mayon LLC for Accounting Services in the Amount of $75,000 Effective April 2008 through June 2009. (7) Agreement/LSA Associates Inc. — Approved and Adopted a Resolution Increasing the 2007/2008 Capital Improvement Program Budget in the Amount of $10,000; Authorize Award of a Professional Services Agreement in the Amount of $56,000 to LSA Associates, Inc. for Seismic Retrofit of Bridges at Various Locations, RESOLUTION NO. R-33-08. (8) Solicitation of Bids — Approved Request to Authorize the Solicitation of Bids for the Mckinley Park Improvement Project and Prado Park Improvement Project. (9) Grant Deed/Easement — Approved Recordation of Grant Deeds providing Easement for Storm Drain Improvement purposes from Property Owners of Assessor Parcel Numbers (APN) 0160-132-27 and 0160-132-16 along Pleasant View Avenue and Orange Avenue, in the City of Colton. ZUUS APRIL 1 REG CC/RDA/CUA MEETING - 4 -