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10A - DRAFT MINUTES 4-21-20
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10A - DRAFT MINUTES 4-21-20
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4/30/2020 5:28:46 PM
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4/30/2020 5:25:48 PM
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City Clerk
Doc Type
Agenda Packet
Item #
10A
Date
5/5/2020
Destruction Year
2025
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Councilmember Iglesias requested fund account to be included on the agenda. <br />Motion to adopt Authorize the City Manager to execute a three-year lease agreement <br />with Rick Kagasoff for warehouse space, for the period of May 1, 2020 through April 30, <br />2023, in an amount not to exceed $187,200. This agreement includes the option for <br />two -one year renewals following expiration of this lease, provided the annual lease <br />increase does not exceed five percent, subject to non -substantive changes approved by <br />the City Manager and City Attorney (Agreement No. A-2020-074). moved by <br />Councilmember Penaloza seconded by Councilmember Sarmiento. <br />Councilmember Penaloza motioned to adopt, seconded by Councilmember Sarmiento. <br />MOTION: Councilmember SECOND: Councilmember Sarmiento <br />Penaloza <br />VOTE: AYES: Mayor Pro Tern Villegas, Councilmember <br />Iglesias, Councilmember Penaloza, <br />Councilmember Sarmiento, Councilmember <br />Solorio, Councilmember Bacerra (6) <br />NOES: None (0) <br />ABSTAIN: Mayor Pulido (1) <br />ABSENT: None (0) <br />25E. APPROVE AGREEMENTS FOR ON -CALL ENGINEERING SERVICES IN AN <br />AGGREGATE AMOUNT NOT TO EXCEED $2,000,000 (NON -GENERAL FUND) — <br />Public Works Agency <br />MOTION: Authorize the City Manager to execute agreements with the contractors <br />listed below to provide on -call engineering services for the three-year period <br />beginning April 21, 2020, and ending on April 21, 2023, with a provision for one, <br />two-year extension, for a total aggregate amount not to exceed $2,000,000 <br />subject to non -substantive changes approved by the City Manager and City <br />Attorney (Agreement No. A-2020-XXX): <br />Tetra Tech, Inc. - Agreement No. A-2020-075-01 <br />2. Michael Baker International, Inc. - Agreement No. A-2020-075-02 <br />3. Psomas - Agreement No. A-2020-075-03 <br />4. Stantec Consulting Services, Inc. - Agreement No. A-2020-075-04 <br />5. NV5, Inc. - Agreement No. A-2020-075-05 <br />DRAFT CITY COUNCIL MINUTES 1 O -1 1 APRIL 212020 <br />
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