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AGENDA_2019-03-05
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AGENDA_2019-03-05
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City Clerk
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Agenda
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3/5/2019
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<br />Community Redevelopment and Housing Commission approved the recommended action <br />on January 23, 2019 by a vote of 7-0. <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19G. PUBLIC WORKS AGENCY MONTHLY PROJECT STATUS AND CAPITAL <br />IMPROVEMENT PROGRAM REPORT FOR FEBRUARY 2019 {STRATEGIC PLAN <br />NO. 5, 1} – Public Works Agency <br /> <br />The CIP Executive Summary Schedule is available on the City’s website at <br />https://www.santa-ana.org/sites/default/files/pw/documents/Executive-Monthly-CIP- <br />Update-February-2019.pdf <br /> <br />RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19H. WATER ENTERPRISE ALTERNATIVE ENERGY FEASIBILITY STUDY <br />(NONGENERAL FUND) {STRATEGIC PLAN NO. 5, 2} – Public Works Agency <br /> <br />RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. AWARD A PURCHASE ORDER TO ULTIMATE POOL REMODELING, INC. FOR <br />SWIMMING POOL RESURFACING AND REPAIR AT MEMORIAL PARK, <br />SALGADO PARK, AND SANTA ANITA PARK POOLS ($365,998.24) <br />(SPECIFICATION NO. 19-002) {STRATEGIC PLAN NO. 5, 4} – Finance and <br />Management Services Agency; and Parks, Recreation and Community Services Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. Reject the bid from Naka Engineering & Construction, Inc. as nonresponsive. <br />Vendor did not meet mandatory state prevailing wage requirements for sub- <br />contractor registration. <br /> <br />2. Award a one-time purchase and payment of purchase order to Ultimate Pool <br />Remodeling, Inc. for swimming pool resurfacing and repairs at the Memorial <br />Pool, Salgado Pool and Santa Anita Pool in an amount not to exceed $365,998.24, <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney. <br /> <br />3. Approve appropriation adjustments. (Requires five affirmative votes). <br /> <br />CITY COUNCIL AGENDA 6 MARCH 5, 2019 <br /> <br /> <br />
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