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2021-10-19 Regular
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2021-10-19 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
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10/19/2021
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(Agreement No. 2021-XXX). <br />MINUTES: This consent Item - Agreement No. 2021-207 was approved. <br />16. Approve Appropriation Adjustment to Recognize Grant Revenue, Approve an <br />Agreement with the State of California Office of Traffic Safety to Secure a Bicycle <br />Safety Grant in an Amount Not to Exceed $100,000, and Approve an Agreement with <br />Charitable Ventures of Orange County to Provide Bicycle Safety Education in an <br />Amount Not to Exceed $100,000 (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: 1. Approve an appropriation adjustment (2022-043) to <br />recognize Office of Traffic Safety (OTS) Pedestrian and Bicycle Safety grant funds in <br />the amount of $100,000 in the OTS-PWA Traffic Safety Grants, Federal Grants - <br />Indirect revenue account and appropriate the same amount to the OTS-Bicycle Safety <br />PWA, Contract Services -Professional expenditure account. (Requires five affirmative <br />votes) <br />2. Authorize the City Manage to execute a one-year grant agreement (PS22025) with <br />the State of California Office of Traffic Safety for Pedestrian and Bicycle Safety <br />Program funds in an amount not to exceed $100,000 for a one-year period beginning <br />October 1, 2021 and ending September 30, 2022, subject to non -substantive <br />changes approved by the City Manager and City Attorney (Agreement No. 2021- <br />XXX). <br />3. Authorize the City Manager to execute an agreement with Charitable Ventures of <br />Orange County, Inc. to provide bicycle safety education services for a one-year period <br />beginning October 19, 2021 and ending October 31, 2022, in an amount not to <br />exceed $100,000, subject to non -substantive changes approved by the City Manager <br />and City Attorney (Agreement No. 2021-XXX). <br />MINUTES: This consent Item - Agreement Nos. 2021-208 and 2021-209 were <br />approved. <br />17. Approve an Agreement with AGA Engineering, Inc. for up to a Three-year Term in an <br />Aggregate Amount Not to Exceed $70,000 to Provide an Engineering and Traffic <br />Survey for Speed Limits Update (Project #22-6992) (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />AGA Engineering, Inc. (AGA) to provide an Engineering and Traffic Survey for Speed <br />Limits Update for a two-year term expiring October 18, 2023, with a provision for a <br />one-year extension exercisable by the City Manager and the City Attorney, in a total <br />amount not to exceed $70,000 which includes a contingency of $14,980, subject to <br />non -substantive changes approved by the City Manager and City Attorney <br />City Council 11 10/19/2021 <br />
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