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10A - MIN FEB 19
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10A - MIN FEB 19
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2/28/2019 8:46:59 AM
Creation date
2/28/2019 8:46:42 AM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
3/5/2019
Destruction Year
2024
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the entire term of the agreement, including optional extensions, <br />subject to non -substantive changes approved by the City Manager and <br />City Attorney (AGMT. No. 2019-029). <br />2. Approve appropriation adjustments. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2019-085 - Recognizing Fiscal Year <br />2018-19 lease income in the amount of $16,328 into the Santa Ana Regional <br />Transportation Center Operations Rental -Aldridge Group Revenue Account <br />and appropriating the same amount to the Santa Ana Regional <br />Transportation Center Operations Contractual Services expenditure <br />account. <br />20B. APPROVE LEASE AGREEMENT WITH SRK ENGINEERING, INC., FOR <br />OFFICE SPACE AT THE SANTA ANA REGIONAL TRANSPORTATION <br />CENTER (SARTC) LOCATED AT 1000 E. SANTA ANA BLVD. SUITE 500 <br />{STRATEGIC PLAN NO. 3, 2C) — Public Works Agency <br />MOTION: <br />1. Authorize the City Manager and Clerk of the Council to execute a site <br />lease agreement with SRK Engineering, Inc., to compensate the City <br />$1,870 per month, with any partial month prorated at $62 per day, for <br />the lease of 934 square feet of office space located at the Santa Ana <br />Regional Transportation Center, for a one-year term beginning on <br />February 20, 2019 through February 19, 2020, with an option for twelve <br />month-to-monthextensions, for a total of $44,116 in lease revenue for <br />the entire term of the agreement, including optional extensions, <br />subject to non -substantive changes approved by the City Manager and <br />City Attorney (AGMT. No. 2019-030). <br />2. Approve appropriation adjustments. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2019-084 - Recognizing Fiscal Year <br />2018-19 lease income in the amount of $7,480 into the Santa Ana Regional <br />Transportation Center Operations Rental-SRK Engineering Revenue <br />Account and appropriating the same amount to the Santa Ana Regional <br />Transportation Center Operations Contractual Services expenditure <br />account. <br />20C. APPROVE AN APPROPRIATION ADJUSTMENT TO RECEIVE ORANGE <br />COUNTY TRANSPORTATION AUTHORITY (OCTA) MEASURE M2 GRANT <br />FUNDING AND AWARD A CONSTRUCTION CONTRACT TO STL <br />LANDSCAPE, INC., FOR THE MABURY PARK STORMWATER CAPTURE <br />PROJECT (PROJECT 19-6425) (STRATEGIC PLAN NO. 6, 1 C & 1 G) — Public <br />Works Agency; and Parks, Recreation and Community Services Agency <br />CITY COUNCIL MINUTES 13 FEBRUARY 19, 2019 <br />fflh l <br />
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