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2019-03-19 Regular
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2019-03-19 Regular
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City Clerk
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Minutes
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3/19/2019
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AGREEMENTS <br />25A. APPROVAL OF VARIOUS HISTORIC PROPERTY PRESERVATION <br />AGREEMENTS {STRATEGIC PLAN NOS. 5, 2; 5, 31 — Planning and Building <br />Agency <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute the attached Mills Act agreements with the below - <br />referenced property owners for the identified structures, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />25B. APPROVE AN AGREEMENT WITH GREENPLAY, LLC FOR AN AMOUNT <br />NOT TO EXCEED $76,998 TO EVALUATE AND REPORT ON THE <br />CONDITION OF THE PARKS, RECREATION AND COMMUNITY SERVICES <br />AGENCY {STRATEGIC PLAN NO. 4, 1 D} — Parks, Recreation and Community <br />Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Greenplay, LLC to conduct a comprehensive <br />evaluation and report on the condition of the Parks, Recreation and <br />Community Services Agency for an amount not -to -exceed $76,998, which <br />includes a 10% contingency, for a term of one year to expire on March 18, <br />2020, subject to non -substantive changes approved by the City Manager <br />and City Attorney (AGMT. No. 2019-050). <br />25C. APPROVE AN AGREEMENT WITH A&H REFRIGERATION, INC. IN THE <br />AMOUNT OF $153,750 FOR REPLACEMENT OF THE POLICE <br />DEPARTMENT EVIDENCE SECTION REFRIGERATOR/FREEZER UNIT <br />{STRATEGIC PLAN NO. 1, 3A} — Police Department <br />CITY COUNCIL MINUTES 11 MARCH 19, 2019 <br />Property <br />Historic Property <br />Address/House <br />Vote by HRC <br />Agmt. No. <br />Owner(s) <br />Preservation <br />Agmt. No. <br />1. <br />Chad De <br />2018-02 <br />1721 North Bush <br />7:0 (Rush & <br />2019-047 <br />Costa and <br />Street <br />Contreras- <br />Elisabetta <br />Leo absent) <br />Siccardi <br />2. <br />Victoria A. <br />2018-03 <br />810 North French <br />7:0 (Rush & <br />2019-048 <br />Betancourt <br />Street <br />Contreras - <br />Leo absent <br />3. <br />Spurgeon <br />2018-04 <br />202-208 West <br />7:0 (Rush & <br />2019-049 <br />DTOC, LLC <br />Fourth Street and <br />Contreras -Leo <br />and KOA <br />318-320 North <br />absent) <br />Investments, <br />Sycamore Street <br />LLC <br />25B. APPROVE AN AGREEMENT WITH GREENPLAY, LLC FOR AN AMOUNT <br />NOT TO EXCEED $76,998 TO EVALUATE AND REPORT ON THE <br />CONDITION OF THE PARKS, RECREATION AND COMMUNITY SERVICES <br />AGENCY {STRATEGIC PLAN NO. 4, 1 D} — Parks, Recreation and Community <br />Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Greenplay, LLC to conduct a comprehensive <br />evaluation and report on the condition of the Parks, Recreation and <br />Community Services Agency for an amount not -to -exceed $76,998, which <br />includes a 10% contingency, for a term of one year to expire on March 18, <br />2020, subject to non -substantive changes approved by the City Manager <br />and City Attorney (AGMT. No. 2019-050). <br />25C. APPROVE AN AGREEMENT WITH A&H REFRIGERATION, INC. IN THE <br />AMOUNT OF $153,750 FOR REPLACEMENT OF THE POLICE <br />DEPARTMENT EVIDENCE SECTION REFRIGERATOR/FREEZER UNIT <br />{STRATEGIC PLAN NO. 1, 3A} — Police Department <br />CITY COUNCIL MINUTES 11 MARCH 19, 2019 <br />
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