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3 <br />(1) Minutes – Approval of Minutes for the City Council Regular Meeting Held May 6, 2014 and <br />Minutes for the Special Meeting Held April 29, 2014, on File in the Office of the City Clerk. <br />[Staff Person: E. Gomez] <br /> <br />(2) Warrants – Approval of Payable Warrants #141398 to #141577, Dated 3/27/14, Totaling <br />$1,504,609.68; Payable Warrants #141578 to #141673, Dated 4/3/14, Totaling $315,572.56; <br />Payable Warrants #141674 to #141861, Dated 4/10/14, Totaling $2,292,955.20, and a Payroll <br />Disbursement Listing for the Period 4/12/14 to 4/25/14, Totaling $693,514.64, on file in the <br />Finance Department. [Staff Person: J. Hurst] <br /> <br />(3) Second Reading of O-06-14 – Waive Full Reading and Pass Second Reading or an Ordinance <br />Adopt Zoning Text Amendment to Amend Various Provisions of Chapter 18.04, 18.06 and 18.48 <br />of the Colton Municipal Code Pertaining to Emergency Shelters, Supportive and Transitiona l <br />Housing and Reasonable Accommodations in Housing for Persons with Disabilities to Ensure <br />Consistency with State Law, ORDINANCE NO. O-06-14. [Staff Person: M. Tomich] <br /> <br />(4) Purchase of Cardiac Monitors – Approve a Resolution and Authorize the City of Colton to <br />Piggyback through FireRescue Group Purchasing Organization (GPO) on the National Purchasing <br />Partners Bid Award for the Purchase of Six (6) Electro-Cardio Gram 12-Lead Monitors (EKG) <br />with Ancillary Equipment, RESOLUTION NO. R-32-14. [Staff Person: T. McHargue] <br /> <br />(5) State Homeland Security Grant – Approve a Resolution to Accept the Fiscal Year 2013 State <br />Homeland Security Grant, RESOLUTION NO. R-33-14. [Staff Person: T. McHargue] <br /> <br />(6) Third Amendment to Purchase Power Agreement with Iberdrola Renewables – Approve the Third <br />Amendment to the Purchase Power Agreement with Iberdrola Renewables, LLC to Change the <br />Scheduling and Settlement Arrangements by Replacing the Annual True-up Mechanism and IST <br />Scheduling Method with a Monthly Metered Output Non-IST Schedule and Settlement Method. <br />[Staff Person: D. Kolk] <br /> <br />(7) Second Amendment to Agreement with Energy Management, LLC. – Approve the Second <br />Amendment with Energy Management, LLC, to Increase the Total Compensation by $7,000 for <br />Consulting Services Related to the Colton Electric Department (CED) Participating Transmission <br />Owner Project and Assistance with Renewable Resource Development Projects for the Period <br />through June, 30, 2014. [Staff Person: D. Kolk] <br /> <br />(8) Award of Bid to One Source and Federal Pacific – Award of Bid for the Purchase of Medium <br />Voltage Padmount Switchgear to One Source in the Amount of $106,758.00 and to Federal Pacific <br />in the Amount of $41,536.80. [Staff Person: D. Kolk] <br /> <br />(9) Purchase of Ameron Steel Streetlight Poles – Waive Formal Bidding Requirements for Non-public <br />Projects in Accordance with Colton Municipal Code Section 3.08.140(b), and Award a Contract <br />for the Purchase of Street Light Poles to Ameron Pole Products c/o Pacific Lighting Sales, Inc., in <br />the Amount of $50,050. [Staff Person: D. Kolk] <br /> <br />(10) LLMD 1 – Setting Public Hearing for June 17, 2014 - Approve and Adopt Resolution to Initiate <br />Proceedings for the Annual Levy of Assessments for Landscape Lighting and Maintenance <br />District 1, Fiscal Year 2014/15: 1) Resolution No. R- 34-14, Initiate Proceedings; 2) Resolution