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CC/RDA/CUA REG MIN MAY 19
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CC/RDA/CUA REG MIN MAY 19
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Motion/second by CM Yzaguirre/Mayor Pro Tempore Oliva to waive full reading and pass first <br />reading of Ordinance No. 0-04-09 regarding Colton Regulation of Abandoned and Distressed <br />Residential Properties Ordinance. Motion carried with CM De La Rosa/Bennett absent. <br />CITY MANAGER ORAL REPORTS: <br />City Manager Miller provided a brief response on the following: <br />• Committed to do the best for the City <br />• Honored previous City Manager with Dinner <br />• Acknowledged Steve Ward for support <br />Consent Calendar: <br />City Manager Parrish presented Consent Calendar Items No. (s) 2 thru 17, pulling Item No. 4 to <br />next meeting. <br />Motion/second by cm Yzaguirre/Toro to approve Consent Calendar Items 2 thru 17, pulling Item <br />No. 4 to next meeting. Motion carried with CM De La Rosa/Bennett absent. <br />(2) Minutes — Approved Minutes for the Regular City Council Meeting held May 5, 2009, on <br />file in the Office of the City Clerk. <br />(3) Warrants — Approved Payable Warrants #106870 to #107028, Dated 4/16/09, Totaling <br />$1,939,475.47; Payroll Disbursement Listing for Pay Period of 4/18/09 to 5/1/09, <br />Totaling $803,883.90, on File in the Finance Department. <br />(4) Second Reading of Ordinance — Waive Full Reading and Pass Second Reading of <br />Ordinance No. 0-03-09, Proposed Increases in the Rates for Water Service Fees, <br />ORDINANCE NO. 0-03-09. PULLED TO NEXT REGULAR MEETING. <br />(5) Agreement/Black and Veatch — Approved First Amendment to Professional Services Agreement <br />with Black and Veatch to extend Contract Term through June 30, 2010. <br />(6) Award of Bid/HD Supply, Inc. — Approved Award of Bid for Purchase of Various Transformers <br />to H D Supply, Inc., in the Amount of $28,223.68, and to Wesco Distribution, in the Amount of <br />$12,578.74. <br />(7) Contract/Patriot Environmental — Approved Request to Waive Formal Bidding requirements and <br />Approve Contract with Patriot Environmental Services for Emergency Oil Cleanup and <br />Transformer Removal at the Hub Substation, in the Amount Not -to -Exceed $75,000.00, per <br />Colton Municipal Code Section 3.08.140(a). <br />(8) Notice of Completion — Approved Request to Authorize Filing and Recordation for the <br />Notice of Completion for the City Wide Striping Project. <br />2009 MAY 19 REG CC/RDA/CUA MEETING - 5 - <br />
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