CC/RDA/CUA REG MIN AUG 04 - Laserfiche WebLink

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➢ Acknowledged staff for willingness to work together during budget ➢ Acknowledged Dilu DeAlwis daughters marriage ➢ Acknowledged Jeanette Olko who will celebrate grandmother's 100 Birthday ➢ Acknowledged Tom and Marti Hendrix for dinner. ➢ Update on Brad Carlson serving our country ➢ Acknowledged Mark Nuami CONSENT CALENDAR: Interim City Manager Miller presented Consent Calendar Items No. (s) 2 thru 16 for consideration and approval, CM De La Rosa noted for the record that he would be recusing himself from Item 11, as he owns property within 500 feet of the project. Motion/second by CM Yzaguirre/Perez to approve Consent Calendar Items 2 thru 16. Motion carried with CM Toro/Bennett absent and CM De La Rosa recusing himself from Item 11, as he owns property within 500 feet of the project. (2) Minutes — Approved City Council Minutes for the Regular Council Meeting held July 21, 2009; Minutes for the Special Council Meeting held January 26, 2009, on file in the Office of the City Clerk. (3) Warrants — Approved Payable Warrants #108716 to #108926, Dated 7/2/09, Totaling $2,240,934.10, on File in the Finance Department. (4) 2°d Reading of Ordinance No. 0-05-09 — Approved Request to Waive Full Reading and Pass Second Reading of an Ordinance of the City of Colton to consider City Council Salary Decrease, ORDINANCE NO. 0-05-09. (5) Brochure Contract/Q-Press — Approved Award of Bid for the Printing/Mailing of the "Colton Chronicle" Brochure to Q -Pres in an Amount Not to Exceed $30,732.99 Annually. (6) Set Public Hearing for August 18, 2009 — Approved Request to Set for Public Hearing for the Meeting of August 18, 2009, a Resolution Accepting the City's Weed Abatement Program Statement of Expenses and the Placement of Parcels on the County Tax Rolls. (7) State Homeland Security Grant — Approved Request to Consider Acceptance of State Homeland Security Grant FY 2008 (Regional Project) in the Amount of $75,000.00 and Approve and Adopt a Resolution Amending the Budget for Fiscal Year Commencing on July 1, 2009 and Ending on June 30, 2010, RESOLUTION NO. R-60-09. (8) State Homeland Security Grant — Approved Request to Consider Acceptance of State Homeland Security Grant FY 2008 (EOC Outfitting) in the Amount of $9,602.00 and Approve and Adopt a Resolution Amending the Budget for Fiscal Year Commencing on July 1, 2009 and Ending on June 30, 2010, RESOLUTION NO. R-61-09. 2009 AUG 04 REG CC/RDA/CUA MEETING - 5 -