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Item 05 - Draft Minutes Meetings of April 4, 2023 and April 18, 2023
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Item 05 - Draft Minutes Meetings of April 4, 2023 and April 18, 2023
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11/29/2023 2:11:04 PM
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11/15/2023 4:31:15 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Item #
5
Date
11/21/2023
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CITY COUNCIL 11 April 04, 2023 <br />not to exceed $8,222,000 for the remaining term of the agreement ending on June 30, <br />2025, subject to nonsubstantive changes approved by the City Manager and City <br />Attorney (Agreement No. 2023050). <br />17.Approve an Appropriation Adjustment and Amend Agreement with Berg & Associates, <br />Inc. for Construction Engineering Services for the SR55/Ritchey Street Water <br />Improvements Projects by an additional $900,000 for the remainder of the Agreement <br />Term (Project Nos. 196438, 196439, 196440) (NonGeneral Fund) <br />Department(s): Public Works Agency <br />Recommended Action: 1. Authorize the City Manager to execute an amendment to <br />the agreement with Berg & Associates, Inc. for Construction Engineering Services for <br />the SR55/Ritchey Street Water Improvements Projects to increase the compensation <br />amount by $900,000, which includes a $780,000 increase to the base amount and a <br />$120,000 contingency, for a total amount not to exceed $1,900,000 for the remainder of <br />the term of the agreement, subject to nonsubstantive changes approved by the City <br />Manager and City Attorney (Agreement No. 2023051). <br />2.Approve an appropriation adjustment to recognize an additional $900,000 in the <br />Acquisition & Construction, Water Utility Capital Projects, Expense Reimbursement <br />OCTA revenue account and appropriate the same amount into the Acquisition & <br />Construction, Water Utility Capital Projects, Water Capital Project expenditure account. <br />(Requires five affirmative votes) <br />18.Amend Agreement with Sedaru, Inc. for Water System Computer Modeling and <br />Engineering Services by an additional $50,000 for the remainder of the Agreement <br />Term (NonGeneral Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute a First Amendment to <br />the Agreement with Sedaru, Inc., formerly known as ID Modeling, Inc., for water system <br />modeling and engineering services to increase the amount by $50,000, for a <br />total nottoexceed amount of $200,000 for the remainder of the term of the agreement, <br />subject to nonsubstantive changes approved by the City Manager and City Attorney <br />(Agreement No. 2023052). <br />MOTION: Councilmember Bacerra moved to approve the recommended action <br />for Item No. 18 as part of the Consent Calendar, seconded by Councilmember <br />Penaloza. <br />The motion carried, 6-0-1, by the following roll call vote:
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