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AGENDA_2018-10-02_CC-HA-SA
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AGENDA_2018-10-02_CC-HA-SA
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City Clerk
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Agenda
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10/2/2018
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<br />4.Amend the Fiscal Year 2015-16, 2016-17, and 2017-18 Capital Improvement <br />Programs and approve the reallocation of $206,550.77, $200,000, and $59,699.23 <br />(respectively) in Measure M2 Local Fairshare funds from the Omnibus 2015-16, <br />2016-17, and 2017-18 projects to the Cabrillo Park Sidewalk Improvement project. <br /> <br /> <br />AGREEMENTS <br /> <br />25A.APPROVE AMENDMENT TO AGREEMENT WITH WEST COAST ARBORIST, <br /> <br />INC. FOR TREE MAINTENANCE SERVICES {STRATEGIC PLAN NO. 6, 1B} – <br />Parks, Recreation and Community Services Agency; and Public Works Agency <br /> <br /> <br /> RECOMMENDED ACTION:Authorize the City Manager and Clerk of the <br />Council to execute an amendment to the agreement with West Coast Arborists, Inc. <br />to provide tree maintenance services for the City by: <br /> <br /> 1. increasing the annual agreement amount by $248,251.60, which includes $140,000 <br />for the Parks, Recreation and Community Services Agency and a 10-percent <br />contingency ($108,251.60) of the original agreement amount for the Public Works <br />Agency for the second year of the first, two-year renewal option period of July 1, <br />2017 through June 30, 2019, for a total annual cost of $1,330,767.60, and <br /> <br /> 2. increasing the annual agreement amount by $108,251.60 for the Public Works <br />Agency, which is a 10-pecent contingency of the original agreement amount, for <br />the second, two-year renewal option period of July 1, 2019 through June 30, 2021, <br />for a total annual cost of $1,190,767.60, subject to non-substantive changes <br />approved by the City Manager and City Attorney (AGMT. No. 2018-XXX). <br /> <br /> <br />25B. APPROVE AGREEMENT FOR TENANT GOODWILL COMPENSATION FOR <br />PROPERTY LOCATED AT 1111 NORTH BRISTOL STREET, UNIT D (APN 405- <br />275-10) FOR BRISTOL STREET IMPROVEMENTS PROJECT FOR - PHASE 3A <br />(PROJECT NO. 136792, NON-GENERAL FUND) {STRATEGIC PLAN NOS. 6, 1G; <br />3, 2C} – Public Works Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Khaled H. Jawhary dba Advantage Auto <br />Insurance Brokerage in the amount of $163,000 for compensation for loss of <br />business goodwill related to the full real property acquisition, subject to non- <br />substantive changes approved by the City Manager and City Attorney (AGMT. No. <br />2018-XXX). <br /> <br /> <br />25C. APPROVE REQUEST FOR CONSENT FROM C&C DEVELOPMENT COMPANY, <br />LLC AND ORANGE HOUSING DEVELOPMENT CORPORATION TO <br />INCREASE THE PERMANENT LOAN FOR THE DEPOT AT SANTIAGO <br />{STRATEGIC PLAN NO. 4, 5} – Community Development Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />CITY COUNCIL AGENDA 8 OCTOBER 2, 2018 <br /> <br /> <br />
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