CONSENT CALENDAR ITEM - All matters listed on the Consent Calendar are considered routine by the Authority and may be enacted by one motion in the form listed below. There will be no separate discussion of these items unless, before the Authority votes on the motion to adopt, Members of the Authority or staff request the matter to be removed from the Consent Calendar for separate action. Removed consent items will be discussed immediately after the adoption of the balance of the Consent Calendar.
14. Approve September 11, 2018 City Council Meeting Minutes
15. Approve Warrant Registers and Wires over $25,000 totaling $4,057,313.66 for August 30 through September 12, 2018
16. Authorize execution of agreement with The Natelson Dale Group, Inc., in amount not-to-exceed $29,700 for preparation of market/economic analysis for Tract 16414, Vila Borba Project
19. Accept State Department of Finance Community-Based Transitional Housing Program Grant award of $1,644,000; adopt Resolution increasing miscellaneous grants fund by $1,644,000 for Fiscal Year 2018-19; and authorize execution of agreement with Boys Republic for Community-Based Transitional Housing Program; and certify that project is consistent with General Plan and is exempt from California Environmental Quality Act
20. Adopt resolution amending 2018-19 Appropriations Limits for Community Facilities District No. 10 (Fairfield Ranch) and Community Facilities District 2015-1 (Vila Borba)
21. Receive and file monthly Financial Report for June 2018; approve Fourth Quarter Budget Review for Fiscal Year 2017-18; and proposed budget amendments and capital project budget modifications
22. Accept Grand Avenue Park Artificial Turf Installation Project by Los Angeles Engineering, Inc., and FieldTurf USA, Inc., as complete; authorize City Clerk to record Notices of Completion; and authorize release of retention monies in amount of $53,846.26 to Los Angeles Engineering, Inc., and $46,979.25 to FieldTurf USA, Inc., forty-five days after acceptance and other related actions
23. Adopt a resolution adopting Measure I Five-Year Capital Project Needs Analysis for Fiscal Years 2019-20 through 2023-24 and direct City Clerk to forward certified copy to San Bernardino County Transportation Authority
CONSENT CALENDAR ITEM - All matters listed on the Consent Calendar are considered routine by the Authority and may be enacted by one motion in the form listed below. There will be no separate discussion of these items unless, before the Authority votes on the motion to adopt, Members of the Authority or staff request the matter to be removed from the Consent Calendar for separate action. Removed consent items will be discussed immediately after the adoption of the balance of the Consent Calendar.
14. Approve September 11, 2018 City Council Meeting Minutes
15. Approve Warrant Registers and Wires over $25,000 totaling $4,057,313.66 for August 30 through September 12, 2018
16. Authorize execution of agreement with The Natelson Dale Group, Inc., in amount not-to-exceed $29,700 for preparation of market/economic analysis for Tract 16414, Vila Borba Project
19. Accept State Department of Finance Community-Based Transitional Housing Program Grant award of $1,644,000; adopt Resolution increasing miscellaneous grants fund by $1,644,000 for Fiscal Year 2018-19; and authorize execution of agreement with Boys Republic for Community-Based Transitional Housing Program; and certify that project is consistent with General Plan and is exempt from California Environmental Quality Act
20. Adopt resolution amending 2018-19 Appropriations Limits for Community Facilities District No. 10 (Fairfield Ranch) and Community Facilities District 2015-1 (Vila Borba)
21. Receive and file monthly Financial Report for June 2018; approve Fourth Quarter Budget Review for Fiscal Year 2017-18; and proposed budget amendments and capital project budget modifications
22. Accept Grand Avenue Park Artificial Turf Installation Project by Los Angeles Engineering, Inc., and FieldTurf USA, Inc., as complete; authorize City Clerk to record Notices of Completion; and authorize release of retention monies in amount of $53,846.26 to Los Angeles Engineering, Inc., and $46,979.25 to FieldTurf USA, Inc., forty-five days after acceptance and other related actions
23. Adopt a resolution adopting Measure I Five-Year Capital Project Needs Analysis for Fiscal Years 2019-20 through 2023-24 and direct City Clerk to forward certified copy to San Bernardino County Transportation Authority