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AGENDA_2018-12-18
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AGENDA_2018-12-18
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City Clerk
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12/18/2018
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<br /> <br />2.Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2019 - 052 - Recognizing Fiscal Year 2018- <br />19 lease income in the amount of $40,275 into the SARTC Operations Rental-Walsh <br />Construction Revenue Account and appropriating the same amounts to the SARTC <br />Operations Contractual Services expenditure account. <br /> <br /> <br />20B. APPROVE AN APPROPRIATION ADJUSTMENT AND EXECUTE LEASE <br />AGREEMENT WITH PGH WONG ENGINEERING, INC. FOR OFFICE SPACE AT <br />THE SANTA ANA REGIONAL TRANSPORTATION CENTER {STRATEGIC <br />PLAN NO. 3, 2C} – Public Works Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Authorize the City Manager and Clerk of the Council to execute a site lease <br />agreement with PGH Wong Engineering, Inc., to compensate the City $5,000 <br />per month, with the first month prorated at $165 per day, for the lease of 2,507 <br />square feet of office space located at the Santa Ana Regional Transportation <br />Center, for the three-year term beginning on December 19, 2018, and ending <br />December 18, 2021, with an option for two one-year extensions, for a total of <br />$300,230 in lease revenue for the entire term of the agreement, including optional <br />extensions, subject to non-substantive changes approved by the City Manager <br />and City Attorney (AGMT. No. 2018-XXX). <br /> <br /> <br />2.Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2019 - 053 - Recognizing Fiscal Year 2018- <br />19 lease income in the amount of $32,145 into the SARTC Operations Rental-PGH <br />Wong Engineering Revenue Account and appropriating the same amounts to the <br />SARTC Operations Contractual Services expenditure account. <br /> <br /> <br />SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22A. AWARD PURCHASE ORDER TO LOS ANGELES TRUCK CENTERS, LLC, FOR <br />TWO COMPRESSED NATURAL GAS CRANE TRUCKS (SPECIFICATION NO. 18- <br />078) {STRATEGIC PLAN NO. 6, 2} - Finance and Management Services Agency; and <br />Public Works Agency <br /> <br />RECOMMENDED ACTION: Authorize a one-time purchase and payment of <br />purchase order to Los Angeles Truck Centers, LLC, for the procurement of two <br />compressed natural gas crane trucks in the amount of $683,310, plus a contingency <br />of $10,000, for a total amount not to exceed $693,310, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br /> <br /> <br />22B. CONTRACT AWARD TO ENTERPRISE FLEET MANAGEMENT FOR 50 LEASED <br />VEHICLES (SPECIFICATION NO. 18-093) {STRATEGIC PLAN NO. 1, 5; 5, 3; 5 ,4} - <br />CITY COUNCIL AGENDA 7 DECEMBER 18, 2018 <br /> <br /> <br />
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