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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
Creation date
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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6. Huitt-Zollars, Inc. - Agreement No. A-2020-075-06 <br />7. Kimley-Horn and Associates, Inc. - Agreement No. A-2020-075-07 <br />8. TAIT & Associates, Inc. - Agreement No. A-2020-075-08 <br />This consent Item - Agreement No. 2020-075 was approved. <br />25F. APPROVE AGREEMENTS FOR ON -CALL CONSTRUCTION MANAGEMENT <br />AND INSPECTION SERVICES IN AN AGGREGATE AMOUNT NOT TO EXCEED <br />$2,000,000 (NON -GENERAL FUND) — Public Works Agency <br />MOTION: Authorize the City Manager to execute agreements with contractors <br />listed below to provide on -call construction management and inspection services <br />for the three-year period beginning April 21, 2020, and ending on April 21, 2023, <br />with a provision for one, two-year extension, for a total aggregate amount not to <br />exceed $2,000,000 subject to non -substantive changes approved by the City <br />Manager and City Attorney (Agreement No. A-2020-XXX): <br />NV5, Inc. - Agreement No. A-2020-076-01 <br />2. Willdan Engineering - Agreement No. A-2020-076-02 <br />3. Psomas - Agreement No. A-2020-076-03 <br />4. Wallace and Associates Consulting, Inc.- Agreement No. A-2020-076-04 <br />5. Michael Baker International, Inc. Agreement No. A-2020-076-05 <br />6. AKM Consulting Engineers - Agreement No. A-2020-076-06 <br />This consent Item - Agreement No. 2020-076 was approved. <br />25G. APPROVE AN AMENDMENT TO AN AGREEMENT WITH PLACEWORKS FOR <br />CONSULTING SERVICES FOR THE GENERAL PLAN AND ENVIRONMENTAL <br />IMPACT REPORT ($91,948) — Planning and Building Agency and Public Works Agency <br />MOTION: Authorize the City Manager to execute an amendment to the <br />agreement with Placeworks in the amount of $91,948 for the General Plan and <br />Environmental Impact Report for the City of Santa Ana and extend term through <br />March 31, 2021, subject to non -substantive changes approved by the City <br />Manager and City Attorney, to expand the scope to include additional Circulation <br />Element analysis (Agreement No. A-2020-XXX). <br />This consent Item - Agreement No. 2020-077 was approved. <br />DRAFT CITY COUNCIL MINUTES 1 U4-12 APRIL 212020 <br />
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