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AGENDA PACKET_2021-12-21
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AGENDA PACKET_2021-12-21
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Agenda Packet
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12/21/2021
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Santana Green Development, LLC, for the sale of City -owned property located at <br />2235 S Bristol Street (APN 015-194-40) and 1211 W Warner Street (APN 015-194- <br />37) in the amount of $900,000, subject to non -substantive changes approved by the <br />City Manager and City Attorney (Agreement No. 2021-XXX). <br />3. Approve an appropriation adjustment recognizing revenue in the amount of <br />$1,189,750 in the Select Street Construction Fund, Sale of Land revenue account for <br />Fiscal Year 2021-22 from the sale of City -owned property located at various locations <br />and appropriating the same to the OCTA Bristol Street Corridor Improvements, <br />Improvements Other Than Building expenditure account. Receipt of Measure M <br />Street Construction proceeds in the amount of $660,250 will be disbursed to the <br />Orange County Transportation Authority (OCTA). (Requires five affirmative votes) <br />26. Authorize Budget Reallocation and Approve Purchase and Sale Agreement with Life <br />Cycle Management for 1725 N Bristol Street (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: 1. Authorize the City Manager to execute a purchase and <br />sale agreement with Life Cycle Management, LLC, for the purchase of real property <br />located at 1725 N Bristol Street (APN 399-085-22), in the amount of $127,700, <br />subject to non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. 2021-XXX). <br />2. Approve the reallocation of unspent OCTA Bristol Street Corridor Improvements <br />funds in the amount of $40,864 from Bristol St Corridor Improvements Project (No. 11- <br />6741) to Bristol Street Corridor General ROW Project (No. 17-6887) to complete the <br />funding for the purchase of real property located at APN 399-085-22. <br />27. Authorize a Budget Reallocation of $125,000 and Approve an Agreement with Mark <br />Thomas for Grant Writing Services in an Amount Not to Exceed $250,000 for a Three - <br />Year Term (Project No. 22-6899) (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: 1. Authorize the reallocation of $125,000 in unspent <br />Measure M2 Local Fairshare funds, $61,230 from Project Development FY 19/20 <br />(Project No. 20-6899), $13,594 from Project Development FY 20/21 (Project No. 21- <br />6899), and $50,176 from the Right Of Way Management Project (Project No. 22- <br />6900) to Project Development FY 21/22 (Project No. 22-6899) to complete the <br />funding needed for the grant writing services agreement. <br />2. Authorize the City Manager to execute an agreement with Mark Thomas & <br />Company, Inc. to provide grant writing services for the Santa Ana Grade Separation <br />project in the amount of $186,648, with a contingency of $63,314, for a total amount of <br />$250,000, for a three-year term beginning December 21, 2021, and expiring <br />December 20, 2024, with an option for two, one-year extensions, subject non - <br />substantive changes approved by the City Manager and City Attorney (Agreement No. <br />2021-XXX). <br />City Council 11 12/21/2021 <br />
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