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2023-12-05 Regular
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2023-12-05 Regular
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Minutes
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Clerk of the Council
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12/2/2023
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6. Amend the Agreement with Amtech Elevator Services by Increasing the Total <br />Contract Amount Not to Exceed to $1,674,168 for the Remainder of the Contract <br />Term (Specification No. 20-068) (General Fund and Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Amend the agreement with Amtech Elevator Services to provide <br />elevator maintenance and repair services at various City facilities and increase the total not <br />to exceed amount available under the Agreement by an additional $717,168, for a total not <br />to exceed amount of $1,674,168 over the remaining term of the Agreement, including all <br />extension periods, subject to non -substantive changes approved by the City Manager and <br />City Attorney (Agreement No. A 2023-220). <br />7. Amendment to the Fiscal Year 2023-24 CIP, and Amendment to the Agreement with <br />ELS Architecture and Urban Design to Increase the Contract Amount for the <br />Memorial Park and Aquatics Facility Renovation. (Project No. 22-1415) (Non -General <br />Fund) (Revive Santa Ana Program) <br />Department(s): Public Works Agency <br />Recommended Action: <br />1. Approve an appropriation adjustment to recognize $8,398,266 in revenue received in <br />the current year and from prior years into the Residential Development District 3, Park <br />Acquisition & Development Fees revenue account and appropriate the same amount <br />into the Residential Development District 3, Improvements Other Than Building <br />expenditure account. (Requires five affirmative votes) <br />2. Approve an appropriation adjustment to recognize $41,829 in revenue received from <br />prior years, the Residential Development District 3, Park Acquisition & Development <br />Fees revenue account and appropriate the same amount into the Residential <br />Development District 3-In Lieu, Improvements Other Than Building expenditure account. <br />(Requires five affirmative votes) <br />3. Approve an amendment to the Fiscal Year 2023-24 Capital Improvement Program to <br />include $11,298,265 for the Memorial Park and Aquatic Facility Renovation (Project No. <br />22-1415) (Non- General Fund) <br />4. Authorize the City Manager to execute the first amendment to the agreement with ELS <br />Architecture and Urban Design to increase the Contract Amount by $1,079,000 for a <br />total amount not to exceed $2,858,170 for the architectural design services for a new <br />Memorial Park and Aquatics Facility Renovation for the remaining term of the <br />agreement, beginning December 5, 2023 through August 14, 2026, including up to two <br />one-year periods upon a writing executed by the City Manager and City Attorney <br />(Agreement No. A-2023-221). <br />City Council 6 December 05, 2023 <br />
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