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Agenda Packet_2024-03-19
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Agenda Packet_2024-03-19
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Clerk of the Council
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3/19/2024
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Group, Inc. to provide on -call material testing and special inspection services and <br />increase the contract amount by $2,000,000, for a total amount not to exceed <br />$4,000,000 for the remaining term (Core Agreement No. A-2024-XXX). <br />22. Approve First Amendments to Agreements with Tetra Tech, Inc., Ardurra Group, Inc., <br />Psomas, Kimley-Horn and Associates, Inc., Huitt-Zollars, Inc., and Tait & Associates, <br />Inc. for On -Call Engineering Services (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute first amendments to <br />the agreements with Tetra Tech, Inc., Ardurra Group, Inc., Psomas, Kimley-Horn and <br />Associates, Inc., Huitt-Zollars, Inc., and Tait & Associates, Inc. for on -call engineering <br />services to increase the agreement amount by $750,000, for a total aggregate <br />agreement amount not to exceed $2,750,000 for the remaining term of the agreement <br />which began on August 16, 2022 and expires on August 15, 2025, with a provision for <br />two, one year optional extensions (Core Agreement No. A-2024-XXX). <br />23. Resolutions to Increase the City Manager's Office and Police Department Headcount, <br />Amend the City's Classification and Compensation Plan, and Approve the City <br />Council Appointee Salary Schedule <br />Department(s): City Manager's Office <br />Recommended Action: Adopt resolutions to increase the City Manager's Office <br />and Police Department headcount, amend the City's classification and compensation <br />plan, and approve the City Council Appointee salary schedule. <br />RESOLUTION NO. 2024-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA TO AMEND THE CURRENT FISCAL YEAR 2023-2024 <br />ANNUAL BUDGET TO ADD FULL-TIME POSITIONS IN THE CITY MANAGER'S <br />OFFICE AND THE POLICE DEPARTMENT <br />RESOLUTION NO. 2024-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA TO EFFECT CERTAIN CHANGES TO THE CITY'S <br />CLASSIFICATION AND COMPENSATION PLAN <br />RESOLUTION NO. 2024-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA TO ADOPT AND APPROVE A COUNCIL APPOINTEE <br />SALARY SCHEDULE IN COMPLIANCE WITH TITLE 2 OF THE CALIFORNIA CODE <br />OF REGULATIONS SECTION 570.5 AND THE CALIFORNIA PUBLIC EMPLOYEES' <br />RETIREMENT SYSTEM (CALPERS) <br />**END OF CONSENT CALENDAR** <br />City Council 12 3/19/2024 <br />
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