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Item 09 - DRAFT Minutes from the Regular Meeting of April 2, 2024
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Item 09 - DRAFT Minutes from the Regular Meeting of April 2, 2024
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Clerk of the Council
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9
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4/16/2024
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CITY COUNCIL 8 APRIL 2, 2024 <br />MINUTES: City Clerk Jennifer L. Hall administered the Oath of Office to Luis Mier. <br /> <br />8. Approve Submittal of Request for Time Extension of the Measure M2 <br />Comprehensive Transportation Funding Program for Bristol Street <br />Improvements Phase IV, Warner Avenue to Saint Andrew Place, Bristol Street <br />and Memory Lane Intersection Improvements, and Warner Avenue <br />Improvements, Oak Street to Grand Avenue (Project Nos. 116741, 176833, <br />and 186901) (NonGeneral Fund) <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: Authorize the Public Works Agency to request a twoyear <br />time extension of Measure M2 Comprehensive Transportation Funding Program <br />funding for Bristol Street Improvements Phase IV (Warner Avenue to Saint Andrew <br />Place) (23SNTAACE4043), Bristol Street and Memory Lane Intersection <br />Improvements (23SNTAICE4041), and Warner Avenue Improvements (Oak Street <br />to Grand Avenue) (23SNTAACE4044). <br /> <br />9. Appropriation Adjustment for the Walnut Street Urban Greening Project <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: Approve an appropriation adjustment to recognize <br />$2,199,000 in Clean California Local Grant Program funding from the California <br />Department of Transportation for the Walnut Street Urban Greening project into <br />the Parks Capital GrantPWA, State GrantDirect revenue account and appropriate <br />the same amount into the Parks Capital GrantPWA, Improvements Other Than <br />Buildings expenditure account. (Requires five affirmative votes) <br /> <br />10. Amend the Blanket Purchase Order Contracts with Horizons Construction Co., <br />ProCraft Construction, Inc., and Verne’s Plumbing (Specification No. 20118) <br />(General and NonGeneral Fund) <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: Authorize an amendment to the blanket purchase order <br />contracts with Horizons Construction Co., ProCraft Construction, Inc., and Verne’s <br />Plumbing for plumbing services to increase the contract amount by $790,620, for a <br />revised aggregate amount not to exceed $2,335,620 for the remainder of the current <br />term expiring September 30, 2024 and the last renewal period expiring September <br />30, 2025. <br /> <br />11. Agreement for the Sale of Land from the City and Approve an Appropriation <br />Adjustment, Generating $4,800 in Revenue for FY 202324 RightofWay <br />Management Project (NonGeneral Fund) <br /> <br />Department(s): Public Works Agency
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