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2018-12-18 Regular
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2018-12-18 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
12/18/2018
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251. APPROVE PURCHASE AGREEMENT FOR REAL PROPERTY ACQUISITION <br />LOCATED AT 2246 S. OAK STREET (APN 016-101-28) FOR WARNER <br />AVENUE IMPROVEMENTS PHASE 1 (PROJECT NO. 14-6802) (NON - <br />GENERAL FUND) {STRATEGIC PLAN NOS. 6, 1G; 3, 2C) — Public Works <br />Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />Purchase Agreement for the real property located at 2246 S. Oak Street <br />(APN 016-101-28), full acquisition and goodwill (if any) in the amount of <br />$465,000 with Oscar Gomez, subject to nonsubstantive changes approved <br />by the City Manager and City Attorney (AGMT. No. 2018-292). <br />25J. APPROVE AGREEMENTS WITH HENNESSEY & HENNESSEY LLC AND <br />INTEGRA REALTY RESOURCES — LOS ANGELES FOR ON-CALL RIGHT- <br />OF-WAY APPRAISAL SERVICES (NON -GENERAL FUND) {STRATEGIC <br />PLAN NO. 6, 1 G) - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />two agreements with the firms listed below to provide on-call right-of-way <br />property appraisal services for three-year terms beginning December 18, <br />2018, and expiring December 17, 2021, with provisions for two, one-year <br />extensions exercisable by the City Manager and the City Attorney, for a <br />total aggregate amount not to exceed $400,000 for the two contracts <br />combined, for the term of the contract, including the optional extensions, <br />subject to non -substantive changes approved by the City Manager and <br />the City Attorney: <br />1. Hennessey and Hennessey LLC. (AGMT. No. 2018-293) and <br />2. Ellis Group, Inc. dba Integra Realty Resources, Los Angeles (AGMT. <br />No. 2018-294) <br />*In order to provide the best services to the City, staff will endeavor to <br />distribute work equally among the two consultants, but reserves the <br />right to assign more work to one consultant over another based on <br />type of work, availability of staff, schedule limitations, and <br />performance, among other factors. <br />25K. APPROVE THE THIRD AMENDMENT TO THE OC STREETCAR DESIGN <br />COOPERATIVE AGREEMENT (NONGENERAL FUND) (PROJECT NO. 17- <br />6766) {STRATEGIC PLAN NOS. 3, 2C & 413; 6, 1G) — Public Works Agency; <br />and Planning and Buiilding Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />a third amendment to the cooperative agreement (C-5-3583) with the <br />Orange County Transportation Authority for design of the OC Streetcar <br />Project, to reflect the joint acquisition of properties for the OC Streetcar <br />CITY COUNCIL MINUTES 14 DECEMBER 18, 2018 <br />
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