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01-21-2014 Jt Reg Mtg Agn
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01-21-2014 Jt Reg Mtg Agn
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4 <br />(8) Delegation of Investment Authority - Adopt a Resolution Delegating the Investment Authority <br />to the City Treasurer, RESOLUTION NO. R-10-14. [Staff Person: A. De La Torre] <br /> <br />(9) Amendment 01 to California Department of Education Contract CSPP-3401 – Adopt a <br />Resolution, Approving Amendment 01 to the California Department of Education Contract <br />CSPP-3401 for the Provision of Preschool Services in the Early Childhood Education Division <br />of the Community Services Department for Fiscal Year 2013-14, and Amending the Budget for <br />the Current Fiscal Year to Account for Increased Funding, RESOLUTION NO. R-02-14. <br />[Staff Person: B. Smith] <br /> <br />(10) Housing Related Park Grant - Adopt Resolution No. R-09-14, Authorizing the Submission of <br />an Application for Grant Funding through the State of California, Department of Housing and <br />Community Development, Housing Related Parks Grant Program for the Purpose of the <br />Development of the Colton Regional Sports Complex, RESOLUTION NO. R-09-14. [Staff <br />Person: B. Smith] <br /> <br />(11) Upgrade of the Police Department Equipment and Furniture – Approve the Purchase of <br />Furniture and Office Equipment Using Asset Seizure Funds in the Amount Not-to-Exceed <br />$110,000 and Adopt Resolution to Amend the FY 2013-14 Budget, RESOLUTION NO. R- <br />03-14. [Staff Person: S. Ward] <br /> <br />(12) Establish Electric Rate for Electric Vehicles (EV) – Approve a Resolution, Amending the <br />General Provisions of the Customer Service Policy, Section III, to Re -establish a Residential <br />Electric Vehicle Discount that Provides an Electric Vehicle Owner an Additional 250 kWh <br />Each Month at the Second Tier Energy Rate, RESOLUTION NO. R-05-14. [Staff Person: D. <br />Kolk] <br /> <br />(13) Utility Pole Attachment Rates and Implementation of AB 1027 – Adopt a Resolution to Fix the <br />Utility Pole Attachment Fee at Rate of $18.75 per attachment each Year, and Implement <br />California Law, Assembly Bill 1027 (AB 1027) Allowing the Colton Electric Department <br />(CED) to Bill Entities Three Times the Annual Charge for Failing to Notify the City that Any <br />Pole Attachments, or to Require Removal of the Attachments, RESOLUTION NO. R-06-14. <br />[Staff Person: D. Kolk] <br /> <br />(14) Establish an Electric Rate for Water Pumping – Adopt a Resolution Repealing Resolution No. <br />R-39-13, and Amending the Existing Electric Rates and Charges, and Creating a New Electric <br />Rate Structure to Include an Electric Rate for Municipal Water Pumping, RESOLUTION NO. <br />R-07-14. [Staff Person: D. Kolk] <br /> <br />(15) Notice of Completion for the Colton Avenue Sidewalk Improvement Project – Approve the <br />execution and recordation of a Notice of Completion for the Community Development Block <br />Grant (CDBG) Colton Avenue Sidewalk Improvement Project. Environmental Impacts: The <br />CDBG Colton Avenue Sidewalk Improvement Project was determined Categorically Exempt <br />under California Environmental Quality Act (CEQA) Guidelines Section 15301(c). A Notice of <br />Exemption was filed with the County Clerk. [Staff Person: A. Jakher] <br /> <br />(16) Construction Contract to Performance Construction and Painting – Approve the Award of <br />Construction Contract to Performance Construction and Painting for the Civic Center Council <br />Office Expansion Project in the Amount of $68,508.30; Authorize the City Manager or his
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