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2024-04-02 Regular
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2024-04-02 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
4/2/2024
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MINUTES: City Clerk Jennifer L. Hall administered the Oath of Office to Luis Mier. <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. 11-6741, 17-6833, <br />and 18-6901) (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the Public Works Agency to request a two-year <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) (23-SNTA-ACE-4043), Bristol Street and Memory Lane Intersection <br />Improvements (23-SNTA-ICE-4041), and Warner Avenue Improvements (Oak Street <br />to Grand Avenue) (23-SNTA-ACE-4044). <br />9. Appropriation Adjustment for the Walnut Street Urban Greening Project <br />Department(s): Public Works Agency <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 Grant-PWA, State Grant -Direct revenue account and appropriate <br />the same amount into the Parks Capital Grant-PWA, Improvements Other Than <br />Buildings expenditure account. (Requires five affirmative votes) <br />10. Amend the Blanket Purchase Order Contracts with Horizons Construction Co., <br />Pro -Craft Construction, Inc., and Verne's Plumbing (Specification No. 20-118) <br />(General and Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize an amendment to the blanket purchase order <br />contracts with Horizons Construction Co., Pro -Craft 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 />11.Agreement for the Sale of Land from the City and Approve an Appropriation <br />Adjustment, Generating $4,800 in Revenue for FY 2023-24 Right -of -Way <br />Management Project (Non -General Fund) <br />Department(s): Public Works Agency <br />CITY COUNCIL 8 APRIL 2, 2024 <br />
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