CC/RDA/CUA REG MIN SEP 16 - Laserfiche WebLink

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(14) Access Fee Increase - Approved and Adopted FY 2008/2009 San Bernardino County 800 MHz Access Fee Increase. (15) Notice of Completion — Approved Change Order No. 1, in the Amount of $12,131,57 (3.60% of Contract Amount); Authorize the Execution and Recordation and Filing of the Notice of Completion for Laurel Street/Dr. Paul J. Rogers Elementary School Project and Lytle Creek Channel Improvement Project. (16) Amendment to Agreements — Approved Authorization to Amend the Term of the following Agreements: DMC Design Group, Engineering Resources of Southern California, Inc., Fraco Enterprises, Inc., Hinkley and Associates Inc., KOA, Kwang Cook and Associates, and LSA Architectural Agreements. (17) Solicit Bids — Approved Request to Authorize Solicitation of Bids for the Veterans Park Sports Complex Project. (18) Set Public Hearing/Street Vacation — Approved Consideration of Setting Public Hearing Date and Approving and Adopting a Resolution of Intent to Vacate Streets in Rancho Mediterrania Manufactured Home Estates, RESOLUTION NO. R-105-98. (19) Agreement/First National Insurance Company of America - Approved the Draft Takeover Agreement between the City of Colton and First National Insurance Company of America, (the surety for Harris Construction, Contractor for the Randall Basin Project) subject to such Additional Changes made by the City Attorney and Public Works Director; Authorized the City Manager to Execute once Finalized. (20) RDA/Award of Contract/DOJA, Inc. — Approved Award of a Contract to DOJA, Inc., the Lowest, Responsible Bidder for the Demolition of Colton Palms Senior Housing Facility as described in the Bids and Specifications in the Amount of $268,000 and Authorize the Executive Director to Execute the Necessary Documents to Commence the Demolition Project. (21) Joint City Council and Redevelopment Agency Item - CEQA — Approved and Adopted a City Resolution and Agency Resolution Adopting Local Guidelines for Implementing the California Environmental Quality Act (Pub. Resources Code §§ 21000 Et Seq.), RESOLUTION NO. R-106-08 and AGENCY RESOLUTION NO. 876. (22) CUA/Reimbursement Agreement/Kirit Patel — Approved and Accept Reimbursement Agreement with Kirit Patel for Water Improvements on 400 Block of West "E" Street. STAFF REPORTS: CITY TREASURER'S REPORTS: Receive and File City Treasurer's Report for July 2008.. City Treasurer De La Torre presented the report for the council consideration and approval to receive and file the July 2008 report. 2008 SEP 16 REG CC/RDA/CUA MEETING - 6 -