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FULL PACKET_2019-11-05
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FULL PACKET_2019-11-05
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11/4/2019 10:07:22 AM
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11/4/2019 9:49:13 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
11/5/2019
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This Consent Item - Agreement No. 2019-165 was approved. <br />25B. APPROVE AMENDMENT TO THE AGREEMENT WITH HF&H CONSULTANTS, <br />LLC, FOR SOLID WASTE CONSULTANT SERVICES IN AN AMOUNT NOT TO <br />EXCEED $221,119 {STRATEGIC PLAN NO. 4, 1 and 51 — Public Works Agency <br />MOTION: Authorize the City Manager to amend the agreement with HF&H Consultants, <br />LLC, by expanding the scope of work for Solid Waste Consulting Services and including <br />additional contract extension negotiation services to address organics recycling and <br />green waste legislation; extending the term through June 30, 2022, with a provision for <br />one 1-year optional extension exercisable by the City Manager and City Attorney; and <br />increasing the total compensation by $184,266, plus a 20% contingency of $36,853, for a <br />total increase of $221,119, and resulting in total compensation not -to -exceed $441,919, <br />subject to non -substantive changes approved by the City Manager and City Attorney <br />(Agreement. No. A-2019-XXX). <br />This Consent Item - Agreement No. 2019-166 was approved. <br />IA9►19111`98LTA _AaIA:RI <br />IJi16Yy���9►1xi1�1`�A_1II�1�l`9q <br />39A. APPROVE STREET NAMING NO. 2019-01 TO RENAME A STREET SEGMENT <br />WITHIN THE SANTA ANA AUTO MALL "ROGER PENSKE DRIVE" {STRATEGIC <br />PLAN NO. 5, 4) — Planning and Building Agency Planning Commission approved <br />recommended action on August 12, 2019 by a vote of 6-0. <br />MOTION: Approve Street Naming No. 2019-01 to rename a street segment within the <br />Santa Ana Auto Mall, from Dan Gurney Drive to "Roger Penske Drive." <br />Mayor Pulido motioned to approve recommendation, seconded by Mayor Pro Tern <br />Villegas. <br />MOTION: Mayor <br />SECOND: Mayor Pro Tern Villegas <br />Pulido <br />VOTE: AYES: <br />Mayor Pulido, Mayor Pro Tern Villegas, <br />Councilmember Iglesias, Councilmember <br />Penaloza, Councilmember Solorio, <br />Councilmember Sarmiento (6) <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />None (None) <br />DRAFT CITY COUNCIL MINUTES 8 September 17, 2019 <br />10A-8 <br />
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