CC/RDA/CUA REG MIN APR 07 - Laserfiche WebLink

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(11) Contract/Theresa Jallorina - Approved Professional Services Contract with Theresa Jallorina for Accounting Services from April 2009 through June 20 10 in the Amount Not - to -Exceed $75,000. (12) Purchase/Police Vehicles — Approved Request to Purchase of Four (4) Dodge Charger Police Vehicles and Related Equipment. -PULLED FOR SEPARATE VOTE. Motion/second by CM Yzaguirre/Perez. Unanimous vote. (13) Amend Bid Award/Terex Utilities - Approved Change Order to Terex Utilities, Inc., in the Additional Annual Amount of $25,762.87, for the Five -Year lease Purchase of Three (3) Digger Derrick Line Trucks, and to Authorize the City Manager to Execute the Lease Agreement with Wells Fargo Equipment Finance, Inc. in the New Annual Amount of $210,330.81. (14) Performance Bond/Blue Mountain Estates — Approved Authorization for Reduction of Performance Bond/ Letter of Credit with the Blue Mountain Estates of the Subdivision Improvements for Tract 16289. (15) No Parking Areas — Approved and Adopted a Resolution Amending Resolution #2119 No Parking Areas Along the North Side of Valley Boulevard between Mt. Vernon Avenue and Sperry Drive, RESOLUTION NO. R-22-09. (16) Notice of Completio — Approved and Adopted a Resolution Increasing the Fiscal Year 2008/2009 Capital Improvement Program Budget in the Amount of $15,000 and Authorize the Recordation and Filing of the Notice of Completion for the Randall Basin Project, RESOLUTION NO. R-23-09. PULLED FOR SEPARATE VOTE. Motion/second by Mayor Chastain/CM Toro. Unanimous vote. (17) Change Order and Notice of Completion — Approved Change Order No. I in the Amount of $33,900.61 and Authorize Recordation of the Notice of Completion for the "No Street Left Behind" Project. PULLED FOR SEPARATE VOTE. Motion/second by CM Yzaguirre/Bennett. Unanimous vote. (18) Solicitation of Bids — Approved Request to Authorize Joint Solicitation of Bids for CDBG Project #104-34605/3174 — Valley Blvd. Median Improvement and Landscaping Project; and Rancho Mill Landscaping Project. PULLED FOR SEPARATE VOTE. Motion/second by Mayor Pro Tempore Oliva/CM Yzaguirre. Unanimous vote. (19) TemporM Street Closure — Approved and Adopted a Resolution Authorizing a Temporary Street Closure by Cal-Pac Engineering, Co., of the Alley North of "B" Street for a Period of Four (4) Weeks Starting April 8, 2009 to May 6, 2009, RESOLUTION NO. R-24-09. 1 2009 APR 7 REG CC/RDA/CUA MEETING -7-