2021-12-07 Regular and HA - Laserfiche WebLink

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2. Approve an amendment to the Project Cost Analysis to reflect the new amount of $748,014 for the construction contract, $127,204 for contract administration, inspection and testing, and a $104,800 project contingency for unanticipated or unforeseen work, subject to non -substantive changes approved by the City Manager and City Attorney. 3. Approve an amendment to the Fiscal Year 2021-22 Capital Improvement Program for $45,000, which includes $15,000 in construction engineering funds and $30,000 for construction contingency funds, for the El Salvador Park Basketball Court and Court Lighting Renovation and Riverview Park Ballfield Sports Lighting Renovation (Project No. 20-2714 and 20-2717) 30. Fiscal Year 2020-21 Measure M2 Year -End Expenditure Report and Measure M2 Seven -Year CIP Department(s): Public Works Agency Recommended Action: 1. Resolution No. 2021-XXX — Adopt a resolution approving the Measure M2 Annual Expenditure Report for Fiscal Year 2019-20 and authorize submission of the report to the Orange County Transportation Authority as required by Measure M2 Funding Eligibility Guidelines. 2. Update the Measure M2 Seven Year CIP for Fiscal Years 2021-2022 through 2027- 2028. MINUTES: This consent Item - Resolution No. 2021-076 was approved. 31. Approve an Amendment to Fiscal Year 2021-2022 Miscellaneous Fees Resolution specific to Athletic Facility Reservations Department(s): Parks, Recreation, and Community Services Recommended Action: Resolution No. 2021-XXX — Adopt a resolution amending fees in the Uniform Schedule of Miscellaneous Fees for Fiscal Year 2021-22 specific to the athletic facility reservations. MINUTES: This consent Item - Resolution No. 2021-077 was approved. 32. Approve Resolution and Agreement and Appropriation Adjustments for Fiscal Year (FY) 2020 Homeland Security Grant Program Funding in the Amount of $1,423,822 and Additional FY 2021 Funding of $120,000 (Non -General Fund) Department(s): Police Department Recommended Action: 1. Authorize the City Manager and the Chief of Police to enter into the attached Sub -Recipient agreement with the City of Anaheim for reimbursement of funds expended for the purchase of equipment, services, personnel, training and exercises authorized under the FY 2020 Urban Areas Security Initiative in an amount of $1,423,822, subject to non -substantive changes approved by the City Manager and City Attorney. City Council 14 12/7/2021