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AGENDA_2019-03-19
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AGENDA_2019-03-19
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City Clerk
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Agenda
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City Council
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3/19/2019
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<br /> <br />RECOMMENDED ACTION: Receive and file. <br /> <br />19E. RECEIVE AND FILE HOMELESS SERVICES QUARTERLY REPORT FOR <br />OCTOBER 2018 THROUGH DECEMBER 2018 {STRATEGIC PLAN NOS. 1, 6; 5, 4; <br />5, 6} – Community Development Agency <br /> <br />RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19F. AUTHORIZE SUBMISSION OF CITY OF SANTA ANA GENERAL PLAN <br />HOUSING ELEMENT ANNUAL PROGRESS REPORT {STRATEGIC PLAN NO. 5, <br />3B} – Planning and Building Agency <br /> <br /> RECOMMENDED ACTION: It is recommended that the City Council authorize <br />submittal of the General Plan Housing Element Annual Progress Report to the State <br />of California Housing and Community Development (HCD). <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROVE REIMBURSEMENT AGREEMENT WITH THE CITY OF GARDEN <br />GROVE AND APPROVE RELATED APPROPRIATION ADJUSTMENT AND <br />FUND REALLOCATION TO AWARD A $985,301 CONSTRUCTION CONTRACT <br />TO R.J. NOBLE COMPANY FOR THE EUCLID STREET REHABILITATION <br />PROJECT (PROJECT NO. 18-6915) {STRATEGIC PLAN NO. 6, 1B; 1C; 1G} – Public <br />Works Agency <br /> <br /> RECOMMENDED ACTION: <br /> <br /> <br />1.Authorize the City Manager and Clerk of the Council to execute a Cooperative <br />Cost Reimbursement Agreement with the City of Garden Grove for <br />improvements within the Garden Grove jurisdiction from Hazard Avenue to <br />Westminster Avenue, subject to non-substantive changes approved by the City <br />Manager and City Attorney (AGMT. No. 2019-XXX). <br /> <br /> <br />2.Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2019-103 - Recognizing $315,148 in cost <br />reimbursement from the City of Garden Grove into the Select Street Construction <br />revenue account, and appropriating the same amount to the Select Street Construction <br />expenditure account for the Euclid Street Rehabilitation Project. <br /> <br /> <br />3.Award a contract to R.J. Noble, the lowest responsible bidder, in accordance <br />with the base bid in the amount of $985,301, for construction of the Euclid Street <br />Rehabilitation Project from Hazard Avenue to Westminster Avenue, for the term <br />CITY COUNCIL AGENDA 6 MARCH 19, 2019 <br /> <br /> <br />
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