|
<br />
<br />the San Lorenzo Sewer Lift Station Project, for the term beginning upon
<br />execution of the contract and ending upon project completion, and authorize the
<br />City Manager to execute the contract subject to non-substantive changes
<br />approved by the City Manager and the City Attorney.
<br />
<br />3. Authorize the City Manager to execute an agreement with Butier Engineering,
<br />Inc., to provide Construction Engineering Services for the San Lorenzo Sewer Lift
<br />Station project, for the three-year term beginning October 1, 2019, and expiring
<br />on September 30, 2022, with provisions for two one-year extensions exercisable
<br />by the City Manager and City Attorney, in the total amount not to exceed
<br />$550,000, which includes a $479,572 project fee and a contingency of $70,428,
<br />subject to non-substantive changes approved by the City Manager and City
<br />Attorney (Agreement No. A-2019-XXX).
<br />
<br />4. Approve the Project Cost Analysis for a total estimated delivery cost of
<br />$10,058,125, which includes the contract base bid, Construction Engineering
<br />Services agreement, administration, inspection and testing, and an authorized
<br />contingency of $1,140,975, to be paid with Sewer Connection Projects funding.
<br />
<br />This Consent Item 20A - Agreement No. 2019-171 was approved.
<br />
<br />20B. APPROVE AGREEMENT WITH ELECTRO CONSTRUCTION FOR A LIGHTING
<br />RETROFIT PROJECT AT SANTA ANA STADIUM FOR AN AMOUNT NOT TO
<br />EXCEED $501,167.70 AND APPROVE AN ON-BILL FINANCING AGREEMENT WITH
<br />SOUTHERN CALIFORNIA EDISON FOR AN AMOUNT NOT TO EXCEED $249,483.61
<br />PLUS $37,422.54, IF NEEDED, AND APPROVE AN APPROPRIATION ADJUSTMENT
<br />FOR $63,000 {STRATEGIC PLAN NO. 6, 2A} - Parks, Recreation and Community
<br />Services Agency
<br />
<br />1. Authorize the City Manager to execute an agreement with Electro Construction
<br />for the lighting retrofit project at the Santa Ana Stadium for an amount not to
<br />exceed $501,167.70, which includes a 15% contingency, for the period October
<br />1, 2019 to September 30, 2020 to be funded by an on-bill financing loan with
<br />Southern California Edison, incentive rebates and the Acquisition and
<br />Development District 2 fund, subject to non-substantive changes approved by the
<br />City Manager and City Attorney (Agreement No. A-2019-XXX).
<br />
<br />2. Authorize the City Manager to execute an on-bill financing agreement with
<br />Southern California Edison (SCE) to provide a loan in an amount up to
<br />$249,483.61 plus an additional 37,422.54, if needed, in no-interest On-Bill
<br />Financing (OBF) that will partially fund the lighting retrofit project at the Santa
<br />Ana Stadium, subject to non-substantive changes approved by the City Manager
<br />and City Attorney (Agreement No. A-2019-XXX).
<br />
<br />3. Approve an appropriation adjustment. (Requires five affirmative votes).
<br />APPROPRIATION ADJUSTMENT NO. 2020–030 - Recognizing $63,000
<br />received in the current fiscal year (FY 19-20) to the Acquisition and Development
<br />CITY COUNCIL MINUTES 7 October 1, 2019
<br />
<br />
|