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FULL PACKET_2018-09-04
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FULL PACKET_2018-09-04
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9/18/2018 3:04:40 PM
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9/4/2018 7:52:30 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
9/4/2018
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2. Authorize the City Manager and Clerk of the Council to execute a <br />Subordination Agreement with Union Bank, for the Loan Agreement <br />with Jamboree Housing Corporation, subject to non -substantive <br />changes approved by the City Manager and City Attorney (AGMT. No. <br />2018-199). <br />25M. APPROVE AGREEMENT WITH WILLDAN HOMELAND SOLUTIONS FOR <br />GRANT PROJECT AND FISCAL COORDINATOR SERVICES {STRATEGIC <br />PLAN GOAL NO. 1, 3B} — Police Department <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute a one-year professional services agreement with Willdan <br />Homeland Solutions, an operating division of Willdan Group, Inc. for on- <br />site project and fiscal grant management services, for the period <br />beginning September 1, 2018 and ending August 31, 2019, in an annual <br />amount not to exceed $144,840, subject to non -substantive changes <br />approved by the City Manager and City Attorney (AGMT. No. 2018-200). <br />25N. APPROVE AGREEMENT WITH GENSLER FOR THE GRANT -FUNDED <br />SANTA ANA REGIONAL TRANSPORTATION CENTER BIKE STATION <br />ARCHITECTURAL DESIGN (PROJECT NO. 18-6912) {STRATEGIC PLAN NO. <br />6, 1 G} —Public Works Agency <br />Mayor Pro Tem thanked staff and provided a status to the community as to bike <br />station project. <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Gensler for a three-year term beginning August 21, <br />2018, and expiring on August 20, 2021, with the option for the City to grant <br />up to two one-year renewal options exercisable by the City Manager and <br />the City Attorney, to provide architectural design services for the Santa <br />Ana Regional Transportation Center Bike Station, in the total amount not <br />to exceed $149,000, which includes a 2.8 percent contingency in the <br />amount of $4,076, subject to non -substantive changes approved by the <br />City Manager and City Attorney (AGMT. No. 2018-201). <br />250. APPROVE AGREEMENT WITH DAVID EVANS AND ASSOCIATES FOR <br />LANDSCAPE ARCHITECTURAL DESIGN OF 6TH AND LACY PARK <br />(PROJECT NO. 18-2692) {STRATEGIC PLAN NO. 6, 1G} — Public Works <br />Agency; and Parks, Recreation and Community Services Agency <br />Mayor Pro Tem, opined city commitment to Lacy Park architecture, challenges <br />in finding funding, and thanked staff and community for their work. <br />CITY COUNCIL MINUTES 15 AUGUST 21, 2018 <br />1OB-15 <br />
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