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Item 07 - Minutes from the Special Closed Session and Regular Meeting of December 20, 2022
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Item 07 - Minutes from the Special Closed Session and Regular Meeting of December 20, 2022
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10/24/2023 11:38:15 AM
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Agenda Packet
Agency
Clerk of the Council
Item #
7
Date
9/19/2023
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CITY COUNCIL 8 December 20, 2022 <br />14.Approve an Appropriation Adjustment and Additional Contingency Funds for Existing Contracts <br />for the Santa Ana Boulevard and 5th Street Protected Bike Lane Project (Project 176880) <br />(NonGeneral Fund) <br />Department(s): Public Works Agency <br />Recommended Action: <br />1. Authorize a budget reallocation of $150,000 in unspent Measure M2 Fairshare funds to the <br />Santa Ana Boulevard and 5th Street Protected Bike Lane Project (Project No. 176880) from <br />Project Development FY 22/23 (No. 236899). <br />2.Authorize a budget reallocation of $200,000 in unspent Measure M2 Fairshare funds to the <br />Santa Ana Boulevard and 5th Street Protected Bike Lane Project (Project No. 176880) from <br />Right of Way Management FY 22/23 (No. 236900). <br />3.Approve an appropriation adjustment to recognize $400,000 from Orange County <br />Transportation Authority OC Streetcar Funding in the Select Street Construction, Expense <br />Reimbursement revenue account, and appropriate the same amount to the Select Street <br />Construction, Improvements Other Than Building expense account (Requires five affirmative <br />votes). <br />4.Approve an amendment to the Fiscal Year 202223 Capital Improvement Program to <br />include $750,000 in construction funds for the Santa Ana Boulevard and 5th Street Protected <br />Bike Lane Project (Project No. 176880). <br />15.Approve a Budget Reallocation and Award a Construction Contract to Big Ben, Inc., in the <br />Amount of $3,163,400 for the Willard Neighborhood Water and Sewer Main Improvements <br />Projects, with an Estimated Project Delivery Cost of $4,112,420 (Project Nos. 236454 & <br />166466) (NonGeneral Fund) <br />Department(s): Public Works Agency <br />Recommended Action: <br />1. Award a construction contract to Big Ben, Inc., the lowest responsible bidder, in accordance <br />with the base bid in the amount of $3,163,400 for construction of the Willard Neighborhood <br />Water and Sewer Main Improvements Project, for the term beginning December 6, 2022, and <br />ending upon project completion, and authorize the City Manager to execute the contract subject <br />to nonsubstantive changes approved by the City Manager and the City Attorney. <br />2.Approve the Project Cost Analysis for a total estimated construction delivery cost of <br />$4,112,420, which includes $3,163,400 for the construction contract; $474,510 for contract <br />administration, inspection and testing; and a $474,510 project contingency for unanticipated or <br />unforeseen work. <br />3.Approve an amendment to the Fiscal Year 202223 Capital Improvement Program to <br />include $984,841 in construction funds for the Willard Neighborhood Sewer Main <br />Improvements Project.
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