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2018-05-01 Regular
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2018-05-01 Regular
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5/17/2018 5:18:12 PM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
5/1/2018
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MOTION: Award a one-time purchase and payment of purchase order to <br />Harris Steel Fence Co., Inc. to construct and install a decorative fence and <br />bollards in the Civic Center area in the amount of $78,651 plus a $7,865 <br />contingency, for a total amount not to exceed $86,516, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />AGREEMENTS <br />25A. APPROVE AN AGREEMENT FOR FEDERALLY COMPLIANT COST <br />ALLOCATION PLAN PREPARATION AND INTERNAL SERVICE FUND <br />ALLOCATION STUDY {STRATEGIC PLAN NO. 6, 1 G) - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with MGT of America, Inc., for the three-year term beginning <br />May 1, 2018, and expiring on April 30, 2021, with provision for two one- <br />year extensions exercisable by the City Manager and City Attorney, to <br />prepare annual Code of Federal Regulations (CFR) Part 200 compliant <br />Cost Allocation Plans necessary for state and federal grant <br />reimbursement, and an Internal Service Fund Allocation Study, in the <br />amount of $151,825 for the term of the agreement, including any approved <br />extensions, plus a 10 percent contingency of $15,183, for a total amount <br />not to exceed $167,008, subject to nonsubstantive changes approved by <br />the City Manager and City Attorney (AGMT. No. 2018-112). <br />25B. APPROVE AN AGREEMENT TO PROVIDE FOOD CONCESSION SERVICES <br />AT THE SANTA ANA ZOO {STRATEGIC PLAN NO. 5, 5C) - Parks, Recreation <br />and Community Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Bean Sprouts, LLC, dba Bean Sprouts to provide food <br />concession services at the Santa Ana Zoo with a 6% revenue share to the <br />City on the first $500,000 (8% revenue share above $500,000) that includes <br />a $8,400 per quarter lease guarantee and an initial investment by Bean <br />Sprouts of $50,000 in capital improvements for the period April 17, 2018 to <br />March 31, 2023, with two, three-year renewal options, subject to non - <br />substantive changes approved by the City Manager and City Attorney <br />(AGMT. No. 2018-113). <br />25C. APPROVE PROPERTY EXCHANGE AGREEMENT FOR BRISTOL STREET <br />IMPROVEMENTS PHASE 4 FOR THE PROPERTY LOCATED AT 2201 S. <br />BRISTOL ST. (APN 015-194-23) AND 2205 S. BRISTOL ST. (APN 015-194-24) <br />(PROJECT NO. 116741, NON -GENERAL FUND) {STRATEGIC PLAN NOS. 6, <br />1 G; 3, 2C) - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement for the exchange of Real Property located at 2201 S. Bristol <br />CITY COUNCIL MINUTES 13 MAY 1, 2018 <br />
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