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

Browse Search

(3) Second Reading of Ordinance/Cooley Ranch — Approved Request to Waive Full Reading and Pass Second Reading of an Ordinance Adopting Amendments to the Existing Redevelopment Plans for the Cooley Ranch Redevelopment Project to Eliminate Time Limitations for Incurring Indebtedness Repayable with Tax Increment Revenue Pursuant to Health and Safety Code Section 33333.6(e)(2)(B), ORDINANCE NO. 0-05-08. (4) Second Reading of Ordinance/Mt. Vernon — Approved Request to Waive Full Reading and Pass Second Reading of an Ordinance Adopting an Amendment to the Existing Redevelopment Plans for the Mt Vernon Corridor Redevelopment Project to Eliminate Time Limitations for Incurring Indebtedness Repayable with Tax Increment Revenue Pursuant to Health and Safety Code Section 33333.6(e)(2)(B), ORDINANCE NO. 0-06- 08. (5) EFSP Grant — Approved and Adopted a Resolution to Accept Federal Emergency Food & Shelter Program (EFSP) Grant from the Federal Emergency Management Agency (FEMA) for the Family Services Division of the Community Services Department, and Amend Budget for Fiscal Year 2007-08 to Reflect Grant Acceptance, RESOLUTION NO. R-37-08. (6) Renewal A-greement/Loma Linda University School of Nursing - Approved the Renewing Affiliation Agreement between Loma Linda University School of Nursing and the Early Childhood Education Division of the Community Services Department. (7) Agreement/Unified TelData, Inc. — Approved Award of Bid to Unified TelData, Inc., to provide an Upgrade to the City's existing Avaya Telephone System in an Amount Not to Exceed $122,119.62, and Authorize the City Manager to complete the Negotiations and Execute the Agreement upon Risk Manager's and City Attorney's Approval. (8) Award of Bid for Transformers — Approved Request to Award of Bid for Various Transformers as follows: Item 1 to ERMCO, c/o McAvoy & Markham, in the amount the Amount of $4,837.98, Items 2, 3, and 4 to HD Supply, Inc., in the Amount of $38,484.00, and Item 5 to Wesco Distribution in the Amount of $50,463.64. (9) Purchase/Fairview Ford Inc. - Approved Purchase of Various Vehicles to Fairview Ford Inc., per City of Colton Municipal Code 3.08.100 in the Amount of $120,800.47, for the Electric Department Substation and T&D Divisions. (10) Software Renewal/Oracle USA, Inc. - Approved the Annual Renewal of Software Support Services with Oracle USA, Inc. for the SPL Enterprise Asset Management Software in the Amount of $49,544.04, for the Period of July 1, 2008 through June 30, 2009, in Accordance with Colton Municipal Code, Title 3, Chapter 3.08.070, Section (g), and Chapter 3.08.140, Sections (b) and (e). (11) Fourth Amendment/ENSR - Approved The Fourth Amendment to Professional Services Agreement with ENSR Corporation, Extending the Term of the Agreement Through June 30, 2009, and Increasing the Total Compensation by an Additional Amount Not - To -Exceed $15,000.00. 2008 MAY 06 REG CC/RDA/CUA MEETING -5-