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2017 FEBRUARY 07 REG CC/SARDA/CUA/CPFA/CHA MEETING 4 - <br />(9) Award of Contract for Pavement Management Plan - Approve the award of Professional Services <br />Agreement for the Preparation of Pavement Management Plan to IMS Infrastructure Management <br />Services, LLC, in an amount not to exceed $38,495. <br /> <br />(10) First Amendment to Professional Services Agreement with GK & Associates - Increase contract <br />compensation to GK Associates in the amount of $30,000 for Engineering Support and Project <br />Management Services for various CDBG and Capital Improvements Projects. <br /> <br />BUSINESS ITEMS <br /> <br />(11) Application to Rename Fire Station 214 – Approve and adopt a Resolution, renaming Fire Station 214 in <br />honor of the late Fire Captain David Lodarski, RESOLUTION NO. R-04-17. <br /> <br />Motion and Second by CM Suchil/CM Navarro to approve and adopt Resolution No. R-04-17. <br />Vote: Motion carried with Mayor DeLaRosa absent. <br /> <br />(12) Receive and File the 2015-16 CAFR and Related Reports – Receive and File the 2015-16 <br />Comprehensive Annual Financial Report (CAFR), the Single Audit Report, the GAS Report, <br />Management Letter, GANN Report, and the Communication with those in charge of governance (exit <br />letter). <br /> <br />Staff Presentation <br />Finance Director Dabbs introduced Daphnie Munoz, CPA, Partners of White Nelson Diehl Evans LLP who <br />presented the Comprehensive Annual Report: Fiscal Year Ending June 30, 2016; this included a PowerPoint <br />presentation: ‘CITY OF COLTON Communication with Those Charged with Governance 2016 Audit Results’. <br /> <br />PUBLIC COMMENT <br />None <br /> <br />Full consensus and support of Councilmembers present report was received and filed. <br /> <br />MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS <br />Council Members made comments on various issues and activities throughout the community. <br /> <br />CITY MANAGER’S REPORTS <br />City Manager Smith assured the Council that staff are doing their best to address the Railroad issues. <br /> <br />ADJOURNMENT <br />At 7:40 p.m., MPT Toro adjourned the Regular Council Meeting in memory of Frank S. Oliva. <br /> <br /> <br /> _________________________________________________________________________ <br />Carolina R. Padilla <br />City Clerk <br />