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FULL PACKET_2019-04-16
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FULL PACKET_2019-04-16
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Clerk of the Council
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4/16/2019
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2. Approve an appropriation adjustment. (Requires five affirmative <br />votes). <br />APPROPRIATION ADJUSTMENT NO. 2019-103 - Recognizing $315,148 in <br />cost reimbursement from the City of Garden Grove into the Select Street <br />Construction revenue account, and appropriating the same amount to the <br />Select Street Construction expenditure account for the Euclid Street <br />Rehabilitation Project. <br />Award a contract to R.J. Noble, the lowest responsible bidder, in <br />accordance with the base bid in the amount of $985,301, for <br />construction of the Euclid Street Rehabilitation Project from Hazard <br />Avenue to Westminster Avenue, for the term beginning upon execution <br />of the contract and ending upon project completion, and authorize the <br />City Manager and the Clerk of the Council to execute the <br />contract subject to non -substantive changes approved by the City <br />Manager and the City Attorney. <br />4. Authorize the reallocation of $239,319 in unspent Fiscal Year 2017-18 <br />Select Street Construction Road Maintenance and Rehabilitation <br />Account fund from projects 18-6916 and 18-6917 to the Euclid Street <br />Rehabilitation Project. <br />5. Approve the Project Cost Analysis for a total estimated construction <br />delivery cost of $1,208,892, which includes the contract bid amount, <br />administration, inspection and testing, and an authorized contingency <br />of $98,530. <br />20B. APPROVE APPROPRIATION ADJUSTMENT IN THE AMOUNT OF <br />$1,224,850 RECOGNIZING EQUITABLE SHARING FUNDS FROM THE <br />FEDERAL DEPARTMENT OF JUSTICE {STRATEGIC PLAN NO.1.3} — Santa <br />Ana Police Department <br />MOTION: Approve an appropriation adjustment. (Requires Five <br />affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2019-102 - Recognizing $1,224,850 in <br />Equitable Sharing revenue accounts and appropriate same to Equitable Sharing <br />expenditure accounts. <br />GRANTS/APPLICATIONS <br />21 A. REQUEST FOR TIME EXTENSION OF MEASURE M2 COMPREHENSIVE <br />TRANSPORTATION FUNDING PROGRAM FOR WARNER AVENUE <br />IMPROVEMENTS PHASE 1 (PROJECT NO. 146802) (NON -GENERAL FUND) <br />{STRATEGIC PLAN NO 6, 1 G} — Public Works Agency <br />CITY COUNCIL MINUTES 9 MARCH 19, 2019 <br />LLl m ' <br />
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