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2022-07-19 Regular
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2022-07-19 Regular
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Clerk of the Council
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7/19/2022
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3. Authorize budget reallocation of $130,144.72 in unspent HUTA 2103 Gas Tax funds <br />to the Main Street Rehabilitation from Warner Avenue to Edinger Avenue (Project No. <br />20-6958) from Gas Tax Local Street Improvements Project (No. 20-6956). <br />4. Authorize the City Manager to execute the second amendment to the agreement <br />with Butier Engineering, Inc., for construction engineering and inspection services, to <br />increase the agreement amount by $376,000, subject to non -substantive changes <br />approved by the City Manager and the City Attorney (Agreement No. 2022-XXX). <br />5. Approve an amendment to the Project Cost Analysis in the amount of $ <br />1,421,144.72 for $130,144.72 in additional contingency funds, $291,000 in additional <br />contract administration, inspection and testing, and $1,000,000 for public art related <br />expenses. The new estimated total construction delivery cost is $23,005,389.72, <br />subject to non -substantive changes approved by the City Manager and City Attorney. <br />6. Approve an amendment to the Fiscal Year 2022-23 Capital Improvement Program <br />to include $291,000 in construction funds for South Main Street Water Improvements <br />Project (Project No. 21-6461). <br />7. Approve an amendment to the Fiscal Year 2022-23 Capital Improvement Program <br />to include $130,144.72 in construction funds for Main Street Rehabilitation from <br />Warner Avenue to Edinger Avenue (Project No. 20-6958). <br />8. Approve an amendment to the Fiscal Year 2022-23 Capital Improvement Program <br />to include $1,000,000 in construction funds for South Main Street Corridor <br />Improvement (Project No. 17-9001). <br />MINUTES: This consent Item - Agreement No. 2022-140 was approved. <br />24. Adopt Resolution to Summarily Vacate a Portion of Santa Ana Boulevard, Authorize a <br />Purchase and Sale Agreement and Approve an Appropriation Adjustment, in the <br />amount of $130,000, for the Sale of City -owned Real Property Locate at 1247 W. <br />Santa Ana Boulevard, to Rafael and Yolanda Ramos (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: 1. Resolution No. 2022-XXX — Adopt a resolution to <br />Summarily Vacate excess Santa Ana Boulevard right of way east of Bristol Street. <br />2. Authorize the City Manager to execute a purchase and sale agreement with Rafael <br />and Yolanda Ramos for the sale of City -owned property located at 1247 W. Santa Ana <br />Boulevard (APN 008-082-29), in the amount of $130,000, subject to non -substantive <br />changes approved by the City Manager and City Attorney (Agreement No. 2022- <br />XXX). <br />3. Approve an appropriation adjustment recognizing revenue in the amount of <br />$130,000 in the Select Street Construction Fund, Sale of Land revenue account for <br />Fiscal Year 2022-23 from the sale of City -owned property located at 1247 W. Santa <br />Ana Boulevard (APN 008-082-29) and appropriating the same to the OCTA Bristol <br />Street Corridor Improvements, Improvements Other Than Building expenditure <br />account. (Requires five affirmative votes) <br />City Council 12 7/19/2022 <br />
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