CC/RDA/CUA REG MIN JAN 20 - Laserfiche WebLink

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(6) Extension of Leave — Approved Extension of Leave for Substation -Operations Supervisor. (7) Instructional Materials Grant — Approved and Adopted a Resolution Accepting Instructional Materials Grant from the State of California, in the Amount of $2,440, for the Early Childhood Education Division of the Community Services Department, RESOLUTION NO. R-02-09. (8) Grant Increase — Approved and Adopted a Resolution Accepting a "Cost of Living" Increase to the State Contract for Preschool Childcare Services in the Early Childhood Education Division of the Community Services Department, and Adjusting the Revenue and Expenditure Accounts in the ECE Division accordingly, RESOLUTION NO. R-03-09. (9) Southern California Edison Agreement - Approved Amendment to Service Agreement for Wholesale Distribution Service with Southern California Edison. (10) Award of Bid/Terex Utilities, Inc. — Approved Award of Bid for the Lease/Purchase of Three (3) 60ft New Digger Derrick Line Trucks to Terex Utilities, Inc., and Authorize City Manager to Execute Lease Agreement with Wells Fargo Equipment Finance, Inc. in the Annual Amount of $184,567.94. (11) Award of Bid/Altec Industries, Inc. — Approved Award of Bid for Lease/Purchase of Two (2) Aerial Device Trucks to Altec Industries, Inc., and Authorize City Manager to Execute Lease Agreement with Altec Capital Services, LLC in the Annual Amount of $106,171.86. (12) NUMBER NOT USED (13) Notice of Completion — Approved Change Order No. 1, in the Amount of $6,484.25 and Authorize Notice of Completion for the North Colton Sidewalk Improvement Project. (14) Agreement/GK and Associates — Approved Request to Authorize the Award of a Professional Services Agreement for Engineering and Surveying Services to GK and Associates, in the Amount Not -to -Exceed $87,000. (15) Street Vacation — Approved Staff recommendation that the City Council: (1) adopt a Proposed Resolution to Vacate a Portion of Mill Street, bound by Atchison Topeka and Santa Fe Railroad Company and Bordwell Court; and (2) Direct the City Clerk to Record the Resolution with the San Bernardino County Recorder, RESOLUTION NO. R-04-09. CITY TREASURER'S REPORTS: Receive and File City Treasurer's Report for November 2008. City Treasurer De La Torre presented the report for the council consideration and approval to receive and file the November 2008 report. Motion and second by CM Yzaguirre/Oliva to receive and file the City Treasurer's. Report. Motion carried with CM Bennett absent. 2009 JAN 20 REG CC/RDA/CUA MEETING - 6 -