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FULL PACKET_2020-19-05
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FULL PACKET_2020-19-05
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Clerk of the Council
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5/19/2020
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and easements, and reimburse the City up to $100,000 until June 30, 2025 for <br />actual costs of services related to the State Route 55 Improvement Project, <br />subject to non -substantive changes approved by the City Manager and City <br />Attorney (Agreement No. A-2020-XXX). <br />Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2020-166 - Recognizing $10,000 in funds <br />from OCTA, as outlined in the cooperative agreement for the State Route 55 <br />Improvement Project, into the Measure M OCTA Transitway Project Fund <br />revenue account and appropriating the same into the Measure M OCTA <br />Transitway Project Fund expenditure account. <br />3. Approve an amendment to the Fiscal Year 2019-20 Capital Improvement <br />Program to add SR-55 Widening Project to include design funds in the amount of <br />$10, 000. <br />4. Authorize the City Manager to execute three utility reimbursement agreements, <br />COSA-1101/1103, COSA-1115, and COSA-1117, with the Orange County <br />Transportation Authority for water relocation project costs related to the State <br />Route 55 widening project until June 30, 2025, subject to non -substantive <br />changes approved by the City Manager and City Attorney (Agreement No. A- <br />2020-XXX, A-2020-XXX and A-2020-XXX). <br />5. Approve the use of a `Construction Manager at Risk' Delivery Method for the <br />associated pipeline replacement and pressure reducing station relocation <br />projects. <br />This consent Item was approved: <br />Agreement No. 2020-086 - ORANGE' COUNTY TRANSPORTATION AUTHORITY <br />COOPERATIVE AGREEMENT NO. C-0-220, <br />Agreement No. 2020-087 - ORANGE COUNTY TRANSPORTATION <br />AUTHORITY UTILITY AGREEMENT NO. COSA 1101/1103, <br />Agreement No. 2020-088 - ORANGE COUNTY TRANSPORTATION <br />AUTHORITY UTILITY AGREEMENT NO. COSA -1115, and <br />Agreement No. 2020-089 - ORANGE COUNTY TRANSPORTATION <br />AUTHORITY UTILITY AGREEMENT NO. COSA-1117 <br />20B. APPROVE AN APPROPRIATION ADJUSTMENT, AUTHORIZE A BUDGET <br />REALLOCATION, AND AWARD A CONSTRUCTION CONTRACT TO HYM <br />ENGINEERING, INC. IN THE AMOUNT OF $882,919, FOR THE HAZARD AVENUE <br />BIKE LANES PROJECT WITH AN ESTIMATED TOTAL COST OF $1,081,000 <br />(PROJECT NO. 18-6903) (NON -GENERAL FUND) - Public Works Agency <br />Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2020-165 - Recognizing $935,000 in <br />Fiscal Year 2018-19 Congestion Mitigation and Air Quality (CMAQ) construction <br />DRAFT CITY COUNCIL MINUTES 1 U z _7 MAY 5, 2020 <br />
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