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Item 07 - Draft Minutes for 8/1/2023, 8/15/2023, 8/29/2023, 9/19/2023, 10/3/2023, 10/9/2023, 10/17/2023 and 10/30/2023
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Item 07 - Draft Minutes for 8/1/2023, 8/15/2023, 8/29/2023, 9/19/2023, 10/3/2023, 10/9/2023, 10/17/2023 and 10/30/2023
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City Clerk
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Agenda Packet
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Clerk of the Council
Item #
07
Date
2/6/2024
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10. Update on Historic Street Sign Toppers - Informational Quick Reference (QR) Code <br />Signs. <br />Department(s): Planning and Building Agency <br />Recommended Action: Receive and file an update on Historic Street Sign Toppers and <br />informational Quick Reference (QR) code signs. <br />MINUTES: Councilmember Hernandez thanked staff for their hard work and efforts. <br />11. Amend Purchase Order Contract with All American Asphalt to Increase the Annual <br />Amount by $200,000 for Asphalt Pothole Repair (Specification No. 18-092) (General <br />Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Approve an amendment to the Purchase Order Contract with All <br />American Asphalt, for asphalt pothole repair, to increase the compensation amount by <br />$200,000, for a total annual amount not to exceed $1,400,000 for both the current two-year <br />term that ends on November 30, 2023, and the two-year renewal term ending on November <br />30, 2025, subject to non -substantive changes approved by the City Manager and City <br />Attorney. <br />12. Approve an Appropriation Adjustment and Capital Improvement Project Amendment <br />for the Bristol -Tolliver Street Greening Project (Project No. 24-6600) (Non -General <br />Fund) <br />Department(s): Public Works Agency <br />Recommended Action: 1. Approve an appropriation adjustment to recognize <br />$3,502,500 in Urban Greening Grant Program funding from the California Natural <br />Resources Agency into the Public Works Agency Enterprise Capital Grants, State <br />Grant -Direct Revenue Account and appropriate the same amount into the Public <br />Works -Water Quality and Control, Improvements Other Than Building expenditure account. <br />(Requires five affirmative votes) <br />2. Approve an amendment to the Fiscal Year 2023-24 Capital Improvement Program <br />to include $3,502,500 of funding from the California Natural Resources Agency Urban <br />Greening Grant Program for the Bristol -Tolliver Street Urban Greening Project. <br />13. Approve Agreement with WSP USA Environment & Infrastructure Inc. for <br />Industrial/Commercial Inspection and National Pollutant Discharge Elimination <br />System (NPDES) Program Support Services (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute an agreement with WSP <br />USA Environment & Infrastructure Inc. to provide stormwater related inspections of <br />City Council 9 8/1/2023 <br />
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