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10B - DRAFT MINUTES 9-15-2020
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10B - DRAFT MINUTES 9-15-2020
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Last modified
10/15/2020 3:40:37 PM
Creation date
10/14/2020 4:00:39 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Date
10/20/2020
Destruction Year
2025
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September 30, 2021, in the amount of $2,836,417.94, including a $200,000 <br />contingency, subject to non -substantive changes approved by the City Manager <br />and City Attorney (Agreement No. A-2020-XXX). <br />This consent Item - Agreement No. 2020-187 was approved. <br />25D. APPROVE AGREEMENTS WITH T2 UTILITY ENGINEERS, AZTEC <br />ENGINEERING CALIFORNIA, INC. AND C BELOW SUBSURFACE IMAGING <br />FOR SUBSURFACE UTILITY ENGINEERING SERVICES FOR A FIVE-YEAR <br />TERM IN AN AGGREGATE AMOUNT NOT TO EXCEED $750,000 (NON - <br />GENERAL FUND) — Public Works Agency <br />MOTION: Authorize the City Manager to execute agreements with T2 LES, Inc., <br />AZTEC Engineering California, Inc., and C Below, Inc. to provide subsurface utility <br />engineering services for the three-year period beginning September 15, 2020, and <br />ending on September 14, 2023, with a provision for one two-year extensions, for a <br />total shared aggregate amount not to exceed $750,000 subject to non -substantive <br />changes approved by the City Manager and City Attorney (Agreement Nos. A- <br />2020-XXX, A-2020-XXX and A-2020-XXX). <br />This consent Item - Agreement No. 2020-188 was approved. <br />Agreement No. 2020-188-01 - T2 UTILITY ENGINEERS <br />Agreement No. 2020-188-02 - AZTEC ENGINEERING CALIFORNIA, INC. <br />Agreement No. 2020-188-03 - BELOW SUBSURFACE IMAGING <br />AND USE MATTERS <br />DEEDS -TRANSFER OF PROPERTY <br />30A. APPROVE QUITCLAIM OF ACCESS EASEMENT AT 1102 NORTH KING <br />STREET, APN 405-214-04 (GENERAL FUND) - Public Works Agency <br />MOTION: Authorize the City Manager to execute a quitclaim deed relinquishing <br />the City's interest in an access easement at 1102 North King Street to Ana Mesa <br />Investment Group, LLC, a California Limited Liability Company. <br />RESOLUTIONS - Consent <br />55A. BIENNIAL REVIEW OF CONFLICT OF INTEREST CODE POLICY, LIST OF <br />DESIGNATED CLASSIFICATIONS REQUIRED TO FILE ANNUAL <br />DISCLOSURE FORM (STATEMENT OF ECONOMIC INTERESTS FORM) — <br />Clerk of the Council Office <br />MOTION: Adopt a resolution. Resolution No. 2020-XXX - A RESOLUTION OF <br />THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING THE <br />DRAFT CITY COUNCIL MINUTES 1 U E2_ 12 SEPTEMBER 15, 2020 <br />
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