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AGENDA_2018-12-04
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AGENDA_2018-12-04
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12/3/2018 10:05:41 AM
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City Clerk
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Agenda
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12/4/2018
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<br />AND 1305 WEST 12TH STREET (APN 004-113-19 AND APN 004-113-34) FOR <br />BRISTOL STREET IMPROVEMENTS PROJECT PHASE 3A (PROJECT NO. 136792 <br />NONGENERAL FUND) {STRATEGIC PLAN NOS. 6, 1G; 3, 2C} – Public Works <br />Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. Authorize the City Manager and Clerk of the Council to execute a purchase and <br />sale agreement with Marshall-Kelley LLC, a California corporation, for the sale <br />of City-owned property located at 1301 and 1305 West 12th Street in the amount <br />of $233,400, subject to non-substantive changes approved by the City Manager <br />and City Attorney (AGMT. No. 2018-XXX). <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2019-040 - Recognizing revenue in the <br />amount of $159,879 in the Select Street Construction Fund revenue account for fiscal <br />year 2018-19 from the sale of City-owned property located at 1301 and 1305 West 12th <br />Street and appropriating the same to the Orange County Transportation Authority <br />(OCTA) Bristol Street Corridor Improvements expenditure account. Receipt of <br />Measure M Street Construction proceeds in the amount of $73,521 will be disbursed to <br />OCTA. <br /> <br /> <br />20E. APPROVE APPROPRIATION ADJUSTMENT AND AGREEMENT WITH OFFICE <br />OF TRAFFIC SAFETY FOR PEDESTRIAN AND BICYCLE SAFETY PROGRAM <br />(GRANT FUNDED) {STRATEGIC PLAN NO. 1, 3B} – Public Works Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2019-039 - Recognizing Office of Traffic <br />Safety (OTS) Pedestrian and Bicycle Safety grant funds in the amount of $50,000 in the <br />OTS-PWA Traffic Safety Grants revenue account and appropriate the same to the <br />OTS-Bicycle Safety PWA expenditure accounts. <br /> <br />2. Authorize the City Manager and Clerk of the Council to execute a one-year <br />agreement (PS19031) with the State of California Office of Traffic Safety for <br />Pedestrian and Bicycle Safety Program funds, in an amount not to exceed <br />$50,000 for a one-year period from October 1, 2018 through September 30, 2019, <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney (AGMT. No. 2018-XXX). <br /> <br /> <br />SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />CITY COUNCIL AGENDA 9 DECEMBER 4, 2018 <br /> <br /> <br />
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