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

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(12) Purchase/Portable Evaporative Coolers - Approved Sole -Source Purchase of Window and Portable Evaporative Coolers, for the Public Benefits Program, from The Home Depot, Inc., in the Amount of $83,211.96, in Accordance with Colton Municipal Code, Title 3, Chapter 3.08.140, Sections (b) and (e). (13) Purchase Power Agreement — Approved the Power Sales Agreement between the Southern California Public Power Authority and the City subject to Preparation of the Final Execution Copy for Renewable Energy to Comply with Senate Bill 1078. (14) Purchase/Dynegy Power Marketing - Approved the Capacity Agreement with Dynegy Power Marketing. (15) Notice of Completion — Approved Change Order No. 1 in the Amount of $60,972.99 (3.2% of contract amount); Authorized the Recordation and Filing of a Notice of Completion for the No Street Left Behind Project. (16) Construction Agreement/Noriega Engineering — Approved and Adopted a Resolution Increasing the Fiscal Year 2007/2008 Capital Improvement Program (CIP) in the Amount of $75,000, to Include the Orange Avenue and Pleasant View Avenue Storm Drain Project; and Authorize the Award of a Construction Agreement for the Orange Street and Pleasant View Avenue Storm Drain Project to Noriega Engineering, in the Amount of $68,231.00, RESOLUTION NO. R-38-08. (17) Construction Contract/Hinkley & Associates, Inc. — Approved Request to Authorize Award of a Construction Agreement to Hinkley & Associates, Inc. for the Gonzales Community Center Management/Front Counter Office Project, in the Amount of $33,005.00. (18) LLMD 1 - Approved Three Resolutions Establishing a Public Hearing for LLMD 1 FY 2008/2009 Assessment for June 17, 2008: 1) Resolution Initiating Proceedings 2) Resolution approving the Engineer's Report and 3) Resolution of Intent, RESOLUTION NOS. R-39-08, R-40-08, R-41-08. (19) LLMD 2 - Approved Three Resolutions Establishing a Public Hearing for LLMD 2 FY 2008/2009 Assessment for June 17, 2008: 1) Resolution Initiating Proceedings 2) Resolution approving the Engineer's Report and 3) Resolution of Intent, RESOLUTION NOS. R-42-08, R-43-08, R-44-08. (20) Amendment No. 3 to EZ Sunnyday — Approved Request to Authorize Approval of Amendment No. 3 to the EZ Sunnyday Landscape Maintenance Agreement for the City's Landscape Lighting and Maintenance District for Fiscal Year 2008/2009 in the Amount of $59,539.18. (21) Emergency Contract/Brickley Environmental — Approved Request for Emergency Contract with Brickley Environmental for the Removal and Disposal of Asbestos Containing Materials (ACM) in an Amount Not -to -Exceed $66,520.00. CITY ATTORNEY'S WRITTEN REPORTS AND RECOMMENDATIONS: ADJOURNMENT: 2008 MAY 06 REG CC/RDA/CUA MEETING -6-