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AGENDA_2021-02-02
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AGENDA_2021-02-02
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Agenda
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2/2/2021
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agreement amount by $220,000, for a total agreement amount not to exceed <br />$553,000, for the remaining term of the agreement ending June 30, 2022, for mutual <br />aid support services and middle and high school educational outreach programs, <br />subject to non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. 2021-XXX). <br />19. Receive and file Certification of Approval by City Engineer of Final Parcel Map 2017- <br />03 (521-645 North Ross Street, 620 North Broadway and 333 West Santa Ana <br />Boulevard) (Property Owner: County Of Orange) <br />Department(s): Public Works Agency <br />Recommended Action: Receive and file certification of approval by City Engineer of <br />final Parcel Map 2017-03 for property owned by the County of Orange. <br />20. Approve agreement with Mark Thomas & Company, Inc. for design services of the <br />Standard Avenue Protected Bike Lane Project in an amount not to exceed <br />$820,702.30 for a three-year term (Project No. 20-6965) (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Mark Thomas & Company, Inc. to provide professional engineering services for the <br />Standard Avenue Protected Bike Lane Project, in the amount of $746,093.00, with a <br />10 percent contingency of $74,609.30, for a total amount not to exceed $820,702.30, <br />for a three-year term beginning February 2, 2021 and expiring February 1, 2024, with <br />the option for two (2), one-year extensions, subject non -substantive changes approved <br />by the City Manager and City Attorney (Agreement No. 2021-XXX). <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR <br />21. Consider refinancing the city's employee pension debt and adoption of the proposed <br />Unfunded Employee Pension Liability Cost Reduction Policy <br />Department(s): Finance and Management Services <br />Recommended Action: 1. Determine whether to proceed with refinancing any <br />portion of the pension debt. If City Council wishes to proceed with pension debt <br />refinancing: <br />a. Direct staff to propose a contract for bond counsel services to prepare a resolution <br />for City Council consideration authorizing the sale of pension obligation bonds, which <br />is necessary to begin the court validation process to refinance the pension debt; and <br />b. Adopt the proposed Unfunded Employee Pension Liability Cost Reduction Policy. <br />Page 9 of 12 2/2/2021 <br />
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