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(1) Warrants – Approval of Payable Warrants #142795 to #142868, Dated 6/4/14, Totaling <br />$1,057,617.43; Payable Warrants #142869 to #143043, Dated 6/12/14, Totaling <br />$2,397,126.56; and a Payroll Disbursement Listing for the Period 5/24/14 to 6/6/14, <br />Totaling $728,216.97, on file in the Finance Department. [Staff Person: J. Hurst] <br /> <br />(2) Second Reading of O-07-14 – Waive Full Reading and Pass Second Reading for an <br />Ordinance of the City of Colton, California adopting rate increases to City of Colton Sewer <br />Service Fees, ORDINANCE NO. O-07-14. [Staff Person: A. Jakher] <br /> <br />(3) Professional Services Agreement for Residential and Small Business Energy Audits - <br />Authorize the City Manager to Execute a Renewal Letter to Continue Participation in the <br />Professional Services Agreement between Southern California Public Power Authority <br />(SCPPA) and Richard Heath and Associates, Inc. (RHA) to Complete Residential and Small <br />Business Energy Audits. [Staff Person: D. Kolk] <br /> <br />(4) Keep Your Cool Program - Authorize the City Manager to Execute a Renewal Letter for (1) <br />Additional Term of (3) Years to Continue Participation in the Professional Services <br />Agreement between Southern California Public Power Authority (SCPPA) and Efficiency <br />Services Group, LLC, to Participate in the Keep Your Cool Program, Budgeted in FY 2014- <br />15. [Staff Person: D. Kolk] <br /> <br />(5) Low Income Assistance Program Modifications – Approve the Low Income Assistance <br />Program Modification to Provide an Alternative Option for Low Income Applicants. [Staff <br />Person: D. Kolk] <br /> <br />(6) Increase of Appropriations - Approve and Adopt a Resolution to Amend the FY 2013-14 <br />Budget to Increase Appropriations for Water Admin/Tech Professional Services, <br />Wastewater Professional Services and Public Works Auto Shop Vehicle Operating Expense, <br />RESOLUTION NO. R-43-14. [Staff Person: A. Jakher] <br /> <br />(7) Renewal of the Wildland Protection Reimbursement Agreement – Approve the Local <br />Responsibility Area Wildland Protection Reimbursement Agreement and Adopt a <br />Resolution, RESOLUTION NO. R-65-14. [Staff Person: T. McHargue] <br /> <br />(8) County’s Consortium for the CDBG Program – 1) Approve a Resolution, Authorizing a <br />Joint Request to HUD for Metropolitan City/Urban County Joint Recipient Status; 2) <br />Approve and Authorize Execution on an Amended and Restated Cooperation Agreement for <br />Community Development Block Grant Funds (CDBG) for Fiscal Years 2015-2018; and, <br />Approve and Authorize Execution of a Community Development Block Grant City-County <br />Delegate Agency Agreement for Fiscal Years 2015-2018, RESOLUTION NO. R-66-14. <br />[Staff Person: A. Morgan] <br /> <br />(9) Program Supplement Agreement - Authorize the Execution of Program Supplement <br />Agreement with Caltrans for the Mount Vernon Corridor Traffic Signal Upgrade Project; <br />and, Approve a Resolution Authorizing the Acting City Manager or his Designee to Execute <br />the Program Supplement Agreement No. N-017 including any Future Amendments, <br />RESOLUTION NO. R-67-14. [Staff Person: A. Jakher] <br /> <br /> 3