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Agenda_2024-10-15
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Agenda_2024-10-15
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Clerk of the Council
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10/15/2024
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change orders, for construction of the 10th Street & Flower Street Improvements <br />Project (No. 22-1342), for a term beginning October 15, 2024 and ending upon <br />project completion, and authorize the City Manager to execute the contract. <br />4. Approve adoption of a Mitigated Negative Declaration for the 10th & Flower Street <br />Improvements and future 10th & Flower Park, pursuant to the California Environmental <br />Quality Act. Mitigation measures identified in the Mitigated Negative Declaration and <br />Mitigation Monitoring and Reporting Program prepared for the project will be made <br />part of the Construction Contract. <br />13. Appropriation Adjustment Recognizing Measure M2 Grant Funding; Amend the Fiscal <br />Year 2024-25 Capital Improvement Program for the Kraemer Boulevard, Glassell <br />Street, Grand Avenue Corridor Regional Traffic Signal Synchronization Project <br />(Project No. 25-6705) <br />Department(s): Public Works Agency <br />Recommended Action: 1. Approve an appropriation adjustment recognizing <br />Measure M2 grant funding in the amount of $4,568,526 into the Public Works <br />Measure M2 Competitive revenue account and appropriate the same amount into the <br />Measure M2 Competitive Street, Improvements Other Than Building expenditure <br />account for future year expenditures. (Requires five affirmative votes) <br />2. Approve an amendment to the Fiscal Year 2024-25 Capital Improvement Program <br />to include Measure M2 grant funding in the amount of $4,568,526 for the Kraemer <br />Boulevard, Glassell Street, Grand Avenue Corridor Regional Traffic Signal <br />Synchronization Project (Project No. 25-6705). <br />14. Aggregate Purchase Order Contracts to Core & Main LP and Ferguson Enterprises, <br />LLC dba Ferguson WW for Fire Hydrants and Hydrant Parts (Specification No. 24- <br />063) (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Award aggregate purchase order contracts to the vendors <br />listed below for the purchase of fire hydrants and fire hydrant parts on an as -needed <br />basis, in an annual aggregate amount not to exceed $250,000, for an initial one-year <br />term expiring October 14, 2025, with provisions for four, one-year renewal options. <br />Vendor Location <br />Core & Main LP Santa Ana, CA <br />Ferguson Enterprises, LLC Santa Ana, CA <br />15. Agreement with Mike Prlich and Sons, Inc., T.E. Roberts, Inc., Big Ben, Inc., and J&L <br />Constructors, Inc. for Large Water Services Vault and Meter Apparatus Improvements <br />(Non -General Fund) <br />Department(s): Public Works Agency <br />Page 10 10/15/2024 <br />
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