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2021-04-20 Regular
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2021-04-20 Regular
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Minutes
Agency
Clerk of the Council
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4/20/2021
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Manager and City Attorney (Agreement No. 2021-XXX). <br />2. Authorize the City Manager to execute two future Subordination Agreements with <br />Union Bank and Jamboree Housing for the City's Community Development Block <br />Grant loan agreement with North Harbor Housing Partners LP, prior to the execution of <br />the loan agreement, subject to non -substantive changes approved by the City <br />Manager and City Attorney. <br />3. Authorize the City Manager to execute a future Subordination Agreement with the <br />State of California Department of Housing and Community Development, for the <br />City's Community Development Block Grant loan agreement with North Harbor <br />Housing Partners LP, after the North Harbor Village affordable housing project is <br />complete, subject to non -substantive changes approved by the City Manager and City <br />Attorney. <br />MINUTES: Councilmember Phan recused herself from Item 21 due to a conflict of <br />interest. <br />MINUTES: This consent Item - Agreement No. 2021-054, Agreement No. 2021- <br />055, Agreement No. 2021-056 Agreement No. 2021-057 were approved. <br />22. Approve an Agreement With IDS Group for Design Services for Pacific Electric Bike <br />Trail Phase 2 and Sandpointe Park Security Lighting in an Amount not to Exceed <br />$71,556 for a Three -Year Term (Project Nos. 21-2726 and 21-2728) (Non -General <br />Fund) <br />Department(s): Public Works Agency and Parks, Recreation and Community <br />Services <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />IDS Group to provide concept design, design development, and contract documents <br />for the Pacific Electric Bike Trail Phase 2 and Sandpointe Park Security Lighting <br />project in the amount of $65,051, with a contingency of $6,505, for a total amount not <br />to exceed $71,556, for a three-year term beginning April 20, 2021 and expiring April <br />20, 2024, with an option for two, one-year extensions, subject to non -substantive <br />changes approved by the City Manager and City Attorney (Agreement No. 2021- <br />XXX). <br />MINUTES: This consent Item - Agreement No. 2021-058 was approved. <br />23. Approve Agreement with Little Diversified Architectural Consulting Inc. for Design and <br />Construction Services for 17th Street Triangle Park Renovation in an Amount not to <br />Exceed $81,323 for a Three -Year Term (Project No. 21-2741) (Non -General Fund) <br />Department(s): Public Works Agency and Parks, Recreation and Community <br />Services <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />City Council 10 4/20/2021 <br />
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