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AGENDA_2018-07-17_CC-HA-SA
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AGENDA_2018-07-17_CC-HA-SA
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City Clerk
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7/17/2018
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<br />RECOMMENDED ACTION: Accept the work as completed for the construction <br />of the grant-funded Safe Routes to School Enhancements at Heninger Elementary <br />project. <br /> <br /> <br />AGREEMENTS <br /> <br />25A. APPROVE AGREEMENT WITH THE CITY OF IRVINE TO PROVIDE JAIL <br />BOOKING SERVICES (FINGERPRINTING, PHOTOGRAPHING AND CITATION <br />SIGN-OFF) FOR CITABLE OFFENDERS {STRATEGIC PLAN NO. 1, 4} – Police <br />Department <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the <br />Council to execute a three-year agreement with the City of Irvine to receive jail <br />booking services from the Santa Ana Police Department for the period of August 1, <br />2018 through July 31, 2021 in the amount of $146 per prisoner day, subject to non- <br />substantive changes approved by the City Manager and City Attorney (AGMT. No. <br />2018-XXX). <br /> <br /> <br />25B. APPROVE AGREEMENT WITH MICHAEL BAKER, INC., FOR CIVIC CENTER <br />STORMWATER LIFT STATION ENGINEERING DESIGN SERVICES (PROJECT <br />NO. 17-2675) {STRATEGIC PLAN NOS. 6, 1B; 1C; 1G} – Public Works Agency; and <br />Parks, Recreation and Community Services Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Michael Baker, Inc., for a three-year term <br />beginning July 18, 2018 and expiring on July 17, 2021, with the option of two one-year <br />renewal options exercisable by the City Manager and the City Attorney, to provide <br />consulting design services for the Civic Center Stormwater Lift Station project, in <br />the total amount not to exceed $171,675, which includes a 15.59% contingency in the <br />amount of $23,160, subject to non-substantive changes approved by the City <br />Manager and City Attorney (AGMT. No. 2018-XXX). <br /> <br /> <br />25C. APPROVE INVESTING IN THE ARTIST GRANT PROGRAM FOR FISCAL YEAR <br />2018-2019 AND AGREEMENTS WITH ARTIST AND ART ORGANIZATIONS <br />{STRATEGIC PLAN NO. 5, 5B} – Community Development Agency <br /> <br /> Arts and Culture Commission approved recommended action on July 2, 2018 by a vote of <br />4-0 (Peña and Rubio absent). <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. Approve the Arts and Culture Commission’s recommendations for Fiscal Year <br />2018-2019 Investing in the Artist Grant Opportunity in the amount of $70,000; <br /> <br />2. Authorize the City Manager and the Clerk of the Council to execute agreements <br />with the following artists and art organizations to receive Investing in the Artist <br />CITY COUNCIL AGENDA 7 JULY 17, 2018 <br /> <br /> <br />
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