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AGENDA_2021-06-01
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AGENDA_2021-06-01
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geotechnical, special inspection, and material testing services for a three-year period <br />beginning June 1, 2021, and expiring May 31, 2024, in an amount not to exceed <br />$1,500,000, subject to non -substantive changes approved by the City Manager and <br />City Attorney (Agreement No. 2021-XXX). <br />19. Authorize a Purchase Agreement in the Amount of $176,000 for Real Property <br />Acquisition for Warner Avenue Improvements Phase 2 (Property Owner: Wiliz <br />Investment, LLC) (Project No. 18-6901) (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute a Purchase <br />Agreement with property owner Wiliz Investment, LLC for the partial property <br />acquisition and goodwill (if any) for the real property located at 1201 E. Warner <br />Avenue (APN 016-120-49 and 016-120-52) in the amount of $176,000, subject to <br />non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. 2021-XXX). <br />20. Adopt a Resolution for Fiscal Year 2021-2022 Senate Bill 1 Local Streets and Roads <br />Projects in the estimated amount of $6,436,447 for Capital Improvement Projects <br />(Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Resolution No. 2021-XXX —Adopt a resolution affirming the <br />Fiscal Year 2021-2022 SB-1 Projects List and anticipated funding in the amount of <br />$6,436,447, which is required to be submitted to the California Transportation <br />Commission for budgeting the Fiscal Year 2021-22 Capital Improvement Program, as <br />necessary for City eligibility to receive Road Maintenance and Rehabilitation Account <br />Funding. <br />21. Adopt Resolution to Maintain Measure M2 Funding Eligibility for Fiscal Year 2021- <br />2022 <br />Department(s): Public Works Agency <br />Recommended Action: Resolution No. 2021-XXX — Adopt a Resolution affirming <br />the City of Santa Ana's Circulation Element is in conformance with the Master Plan of <br />Arterial Highways, and that the City has an existing Mitigation Fee Program, to <br />maintain Orange County Transportation Authority Measure M2 eligibility Program <br />funding for Fiscal Year 2021-22. <br />22. Adopt a Resolution Amending the City's Basic Classification and Compensation Plan <br />to Establish and Delineate Classifications of Employment Designated as <br />Unrepresented Confidential Management and Unrepresented Confidential <br />Employees <br />Department(s): Human Resources <br />Recommended Action: Resolution No. 2021-XXX — Adopt a resolution that amends <br />Page 11 of 15 6/1/2021 <br />
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