Laserfiche WebLink
MOTION: Authorize the City Manager and the Clerk of the Council to execute an <br />amendment to the loan agreement with Santa Ana Village, L.P. for an additional <br />$124,383 in HOME Investment Partnerships Program funds for a total loan <br />amount not to exceed $477,346, subject to non -substantive changes approved <br />by the City Manager and City Attorney (AGMT. No. 2019-113). <br />This Consent — Motion was approved. <br />25C. APPROVE AN AMENDMENT TO THE AGREEMENT WITH STANTEC IN THE <br />AMOUNT OF $45,620 TO CONDUCT A STORMWATER FUNDING <br />FEASIBILITY STUDY, FOR A TOTAL AGREEMENT AMOUNT NOT TO <br />EXCEED $230,620 (NONGENERAL FUND) (STRATEGIC PLAN NO. 6, 1H)— <br />Public Works Agency <br />Councilmember Sarmiento motioned to approve recommendation, seconded by <br />Mayor Pro Tern Villegas. <br />MOTION: Authorize the City Manager and Clerk of the Council to amend the <br />Scope of Work for the agreement with Stantec which commenced on July 3, <br />2018 and is scheduled to terminate on July 2, 2021 with provision for two 1-year <br />extensions, in order to conduct a stormwater funding feasibility study and <br />increase the compensation by an amount not to exceed $45,620, for a total <br />agreement amount not to exceed $230,620 in the Water Admin/Engineering <br />fund, subject to non -substantive changes approved by the City Manager and City <br />Attorney (AGMT. No. 2019-114). <br />MOTION: Councilmember SECOND: Mayor Pro Tern Villegas <br />Sarmiento <br />VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas, <br />Councilmember Iglesias, Councilmember <br />Penaloza, Councilmember Sarmiento, <br />Councilmember Solorio (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />FINAL CITY COUNCIL MINUTES 11 JULY 16, 2019 <br />