CC/RDA/CUA REG MIN 2010 NOV 16 - Laserfiche WebLink

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(6) Third Amendment to Shell Energy North America (US) L.P. Agreement - Approve the Second and Third Amendments to the Second Amended and Restated Services Agreement with Shell Energy North America (US) L.P. PULLED FOR SEPARATE VOTE. (7) G&G Environmental Compliance, Inc. Contract — Approved Request to Award a Contract to G&G Environmental Compliance, Inc., for the Wastewater Pretreatment Program Services in an Amount Not -to -Exceed $101,200. (8) International Line Builders, Inc. — Approved Change Order to International Line Builders, Inc., for Construction of the North Substation; Approve and Adopt a Resolution Appropriating the Necessary Funds, and Authorize Recordation of the Notice of Completion, RESOLUTION NO.R-73-10. (9) Willdan Financial Services First Amendment - Approved the First Amendment to the Professional Services Agreement between the City of Colton and Willdan Financial Services in the Amount of $18,750 to Expand the Scope of the Existing User Fee Study. (10) TSR Construction and Inspection Agreement — Approved Request to Award a Construction Agreement to TSR Construction and Inspection in the Amount of $184,210 for the CDBG Concrete Infrastructure Removal and Reconstruction Project. (11) Agua Mansa Road Widening Project — Approved Request to Authorize Change Order and recordation of the Notice of Completion for the Agua Mansa Road Widening Project - Phase I. (12) Support Resolution - Approve Resolution in Support of an Application Requesting Federal Funds for the 9th Street Rail Relocation Project, RESOLUTION NO. R-75-10. PULLED FOR SEPARATE VOTE Item No(s). 6 and 12 were discussed and voted on as follows: (6) Third Amendment to Shell Energy North America (US) L.P. Agreement - Approved the Second and Third Amendments to the Second Amended and Restated Services Agreement with Shell Energy North America (US) L.P. Motion and second by CM Yzaguirre/CM De La Rosa. Unanimous vote. (12) Support Resolution - Approved Resolution in Support of an Application Requesting Federal Funds for the 9th Street Rail Relocation Project, RESOLUTION NO. R-75-10. The following citizens addressed the Council on this item: Dana Rochat Motion and second by CM Yzaguirre/CM Perez. Motion carried with CM Oliva recusing herself from discussion on Item 12 due to a conflict because of her relationship with Union Pacific. 2010 NOV 16 REG CC/RDA/CUA MEETING - 3 -