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2022-08-16 Regular
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2022-08-16 Regular
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11/17/2022 11:56:41 AM
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11/17/2022 11:55:52 AM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
8/16/2022
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Recommended Action: Agreement No. 2022-XXX — Authorize the City Manager to <br />execute an amendment to the agreement with Redistricting Partners, LLC to increase <br />compensation amount by $10,500 for redistricting and mapping of demographics in <br />compliance with Federal and California Voting Rights Act Requirements, subject to <br />non -substantive changes approved by the City Manager and City Attorney. <br />MINUTES: This consent Item - Agreement No. 2022-155 was approved. <br />13. Approve License Agreement with East End Realty Partners, LP to Construct New <br />Downtown Skate Park <br />Department(s): Community Development Agency <br />Recommended Action: Agreement No. 2022-XXX — Authorize the City Manager to <br />execute the first amendment to the license agreement with East End Realty Partners, <br />LP to construct and maintain a new skate park in Downtown Santa Ana for a five-year <br />term of August 16, 2022 to August 16, 2027, subject to non -substantive changes <br />approved by the City Manager and City Attorney. <br />MINUTES: This consent Item - Agreement No. 2022-156 was approved. <br />14. Approve Agreements with Crosstown Electrical & Data, Inc. and California <br />Professional Engineering, Inc. for On -call Construction Services for up to a Three-year <br />Term in an Aggregate Amount Not to Exceed $2,500,000 (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Agreement No. 2022-XXX— Authorize the City Manager to <br />execute agreements with Crosstown Electrical & Data, Inc., and California <br />Professional Engineering, Inc., to provide on -call construction services for traffic <br />signals, street lights, and concrete wheelchair ramps for a three-year period beginning <br />August 16, 2022 and ending on June 30, 2025, with provisions for two, one-year <br />extensions, in a total shared aggregate amount not to exceed $2,500,000, subject to <br />non -substantive changes approved by the City Manager and City Attorney. <br />MINUTES: This consent Item - Core Agreement No. 2022-157 was approved. <br />15. Approve Agreements with Tetra Tech, Inc., Ardurra Group, Inc., Psomas, Kimley-Horn <br />& Associates, Inc., Huitt-Zollars, Inc., and Tait & Associates, Inc. for On -Call <br />Engineering Services in an Aggregate Amount Not to Exceed $2,000,000 for up to a <br />Five -Year Term (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Agreement No. 2022-XXX — Authorize the City Manager to <br />execute agreements with Tetra Tech, Inc., Ardurra Group, Inc., Psomas, Kimley-Horn & <br />City Council 7 8/16/2022 <br />
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