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AGENDA_2019-06-04
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AGENDA_2019-06-04
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City Clerk
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Agenda
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6/4/2019
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<br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Elliott Auto Supply Co., Inc., dba Factory <br />Motor Parts, for a vendor-owned inventory program for fleet vehicle parts, for a <br />three-year period beginning July 1, 2019, and expiring on June 30, 2022, with a <br />provision for two one-year renewal options exercisable by the City Manager and City <br />Attorney, in an amount not to exceed $340,000 annually, for a total agreement <br />amount not to exceed $1,700,000, including the renewal options, subject to non- <br />substantive changes approved by the City Manager and City Attorney (AGMT. No. <br />2019-XXX). <br /> <br /> <br />MISCELLANEOUS - BUDGET <br /> <br />29A. APPROVE A PAYMENT AUTHORIZATION TO ULTIMATE POOL <br />REMODELING, INC. FOR SWIMMING POOL RESURFACING AND REPAIRS AT <br />SALGADO PARK POOL FOR INVOICE #25890 IN THE AMOUNT OF $28,800 <br />AND INCREASE THE TOTAL PURCHASE ORDER AMOUNT TO $423,338.24 <br />{STRATEGIC PLAN NO. 5, 4} – Parks, Recreation and Community Services Agency <br /> <br /> RECOMMENDED ACTION: Authorize a payment to Ultimate Pool Remodeling, <br />Inc. for swimming pool resurfacing and repairs at Salgado Park pool for invoice <br />#25890 in the amount of $28,800 and increase the total purchase order amount to <br />$423,338.24, to be paid with park acquisition and development funds, subject to <br />non-substantive changes approved by the City Manager and City Attorney. <br /> <br /> <br />LAND USE MATTERS <br /> <br /> <br />DEEDS – TRANSFER OF PROPERTY <br /> <br />30A. QUITCLAIM OF STORM DRAIN EASEMENT AT 317 E. 17TH STREET, APN 003- <br />153-48 {STRATEGIC PLAN NOS. 3, 2; 5, 3} – Public Works Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute a quitclaim deed relinquishing the City’s interest in a drainage <br />easement at 317 East 17th Street to AQUA HOUSING LP, a California limited <br />partnership, subject to non-substantive changes by the City Manager and City <br />Attorney. <br /> <br /> <br />RESOLUTIONS <br /> <br />55A. ADOPT A RESOLUTION AFFIRMING CIRCULATION ELEMENT <br />CONSISTENCY WITH THE COUNTY’S MASTER PLAN OF ARTERIAL <br />HIGHWAYS AND CONCURRENCE WITH MITIGATION FEE PROGRAM TO <br />MAINTAIN FUTURE MEASURE M2 FUNDING ELIGIBILITY EXCEEDING $5 <br />MILLION IN FISCAL YEAR 2019-20 {STRATEGIC PLAN NO. 6, 1A, B, F, G} – <br />Public Works Agency <br />CITY COUNCIL AGENDA 7 JUNE 4, 2019 <br /> <br /> <br />
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