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AGENDA_2019-10-01
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AGENDA_2019-10-01
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9/30/2019 11:47:21 AM
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
10/1/2019
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<br /> RECOMMENDED ACTION: Reappoint. <br /> <br /> Name Board/Commission <br />1. Irma Macias Board of Recreation and Parks <br />2. Monica O. Garcia Community Redevelopment and Housing Commission <br />3. Daniel Oregel Environmental & Transportation Advisory Committee <br />4. Phillip Schaefer Historic Resources Commission <br />5. Andres Matzkin Personnel Board <br />6. Mark McLoughlin Planning Commission <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />19C. RECEIVE AND FILE – PILOT PARKING STUDY UPDATE {STRATEGIC PLAN <br />NO. 5, 4B} – Public Works Agency <br /> <br />RECOMMENDED ACTION: Receive and file information related to status of <br />the Pilot Parking Study. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROVE AN APPROPRIATION ADJUSTMENT AND AWARD A <br />CONSTRUCTION CONTRACT TO ROCKFORCE CONSTRUCTION, LLC, IN <br />AMOUNT OF $7,606,500 AND APPROVE AN AGREEMENT WITH BUTIER <br />ENGINEERING, INC., TO PROVIDE CONSTRUCTION ENGINEERING <br />SERVICES FOR THE SAN LORENZO SEWER LIFT STATION PROJECT IN <br />AMOUNT NOT TO EXCEED $550,000 – ESTIMATED TOTAL DELIVERY COST: <br />$10,058,125 (PROJECT NO 06-3510) {STRATEGIC PLAN NO. 6, 1C & 1G} – Public <br />Works Agency <br /> <br /> RECOMMENDED ACTION: <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2020–031 - Recognizing $1,416,100 from <br />prior year fund balance in the Sewer Connection Fee fund, Improvements Other Than <br />Building expenditure account <br /> <br />CITY COUNCIL AGENDA 5 OCTOBER 1, 2019 <br /> <br /> <br />
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