2016-10-04 Jt. Reg Mtg Minutes - Laserfiche WebLink

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2016 OCTOBER 04 REG CC/SARDA/CUA/CPFA/CHA MEETING 4 - Resolution to amend the FY 2016/17 Asset Forfeiture budget, RESOLUTION NO. R-89-16. (5) Purchase of Electric Meters – Approve the annual purchase of Itron electric meters from McAvoy & Markham Engineering & Sales Company, Inc. in an amount not to exceed $250,000, in accordance with Colton Municipal Code 3.08.140(b)(e). (6) 3rd Street Alley Paving Project – Approve a resolution amending the Fiscal Year 2016-17 Capital Improvement Program (CIP) budget to include CDBG Project No. Colt-15-3-03k-7519 –3rd Street Alley Paving Project (Project), RESOLUTION NO. R-90-16. (7) Award of Contract to General Pump Company – Approve the award of contract to General Pump Company Inc. for the Rehabilitation of Well 17 Project in an amount not to exceed $121,227; authorize the City Manager or his/her designee to approve change orders not to exceed 10% of the awarded contract for the Rehabilitation of Well 17 Project. (8) Professional Services Agreement with the Altum Group – Authorize the City Manager to execute the attached Professional Services Agreement (PSA) with The Altum Group for environmental document preparation services on behalf of the proposed Agua Mansa Logistics Center - Second Amendment, as per the terms of the PSA, including exhibits attached thereto. (9) Findings Upholding the Planning Commission’s Decision - Approve a resolution announcing the City Council’s findings upholding the Planning Commission’s decision for a Conditional Use Permit and Architectural and Site Plan Review to allow a truck and trailer storage use, RESOLUTION NO. R-91- 16. MAYOR AND COUNCIL ITEMS (cont’d) • Information and Discussion regarding Colton Mural Design; Report dated 09/20/2016. Mayor DeLaRosa presented this item for continued discussion. Consensus of the Councilmembers present to return with an actual visual of the Mural Design as the conceptual presentation (PowerPoint) was not an effect impression of the final design. BUSINESS ITEMS (10) “Colton Means Business” – Approve and Adopt the “Colton Means Business” Economic Development Strategy. Staff Presentation Art Morgan, Economic Development Manager, presented for Council consideration the “Colton Means Business” Economic Development Strategy 2016. Motion and Second by CM González/CM Navarro to approve and adopt the Economic Development Strategy 2016. Vote: Motion carried with CM Jorrin absent. (11) Purchase of Property – Authorize the purchase of parcel APN 0163-362-26 in South Colton for the use as part of a park facility; and approve a Resolution to amend the Fiscal Year 2016-2017 Budget in the amount of $75,000, RESOLUTION NO. R-93-16.