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Agenda Packet_2022-02-15
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Agenda Packet_2022-02-15
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Agenda Packet
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2/15/2022
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Recommended Action: Excuse the absent members. <br />7. Minutes from the Regular and Special Successor Agency Meetings of January 18, <br />2022 <br />Department(s): Clerk of the Council Office <br />Recommended Action: Approve minutes. <br />8. Quarterly Report for Housing Division Projects and Activities for period of October <br />2021-December 2021 <br />Department(s): Community Development Agency <br />Recommended Action: Receive and file the Quart , Report for Housing !Sion <br />Projects and Activities for the period of October ^ -December 2021. <br />9. Approve Amendment to the Construction Cony, with CJ , icrete Construction, Inc. <br />to Increase the Contract Amount by $1,105,789.-- �r --w Estimated Total Project <br />Delivery Cost of $1,700,000, to Perform Additional :rete Repairs (Project No.22- <br />6970) (General and Non -General F -d) <br />Department(s): Public Works Agk ,y <br />Recommended Action: 1. Authoril he City' amend the construction <br />contract with CJ Concrete Constructic Inc an incre(.,e of $1,105,789.50 to <br />perform additional cr'mprovemE it a new estimated project delivery cost of <br />$1,700,000. <br />2. Approve th, ,vised Projr Cost Analy increasing project contingencies by <br />$1,105,780, for a new , nrojeci .alivery cost of $1,700,000. <br />10. Proposed Licen, dement between the City of Santa Ana and Santa Ana Unified <br />-+rict for . of Memorial Park Parking Lot <br />.;ontinued i, the Fe. y 1, 2022 City Council meeting. <br />Department(s, arks, Recreation, and Community Services <br />'recommended :;tion: Authorize the City Manager to execute a license agreement <br />the Santa ! / Unified School District (SAUSD) to allow Washington Elementary <br />sc. ' staff t, .Mize the Memorial Park east parking lot (46 spaces) for the period of <br />Febr, j22 through June 30, 2023, for an amount not to exceed $39,100, <br />subject . ,on -substantive changes approved by the City Manager and the City <br />Attorney (Agreement No. 2022-XXX). <br />MINUTES: Council discussion ensued. <br />Councilmember Penaloza inquired about the hours in the tentative agreement, the <br />opening and closing of gates as it relates to public use and use of funds to <br />City Council 9-7 22Y5/2022 <br />
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