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2003-06-16
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2003-06-16
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7/11/2003 4:08:49 PM
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CONSENT CALENDAR <br />2. Approve a Funding Analysis with a total estimated construction <br />cost of $407,000.00 - Public Works Agency <br />23.C. PROJECT 1755 — THE SMITH FAMILY TRUST PROPERTY AT 830 <br />SOUTH GRAND AVENUE <br />Motion: 1. Direct the City Attorney to prepare and authorize the City <br />Manager and Clerk of the Council to execute agreement. <br />AGMT NO. 2003-110 — PURCHASE AGREEMENT FOR PORTION OF <br />THE SMITH FAMILY TRUST PROPERTY AT 830 SOUTH GRAND <br />AVENUE - Execute an agreement with Donald A. Smith and Suzanne L. <br />Smith, Trustees of The Smith Family Trust for the purchase of a portion of <br />830 South Grand Avenue in the amount of $36, 780.00 — Public Works <br />Agency <br />2. Approve and Adopt the Mitigated Negative Declaration and <br />Mitigation Monitoring Program, E.R. No. 2002-382. <br />23.D. PROJECTS 5517 AND 5519 — NEWHOPE STREET SURVEILLANCE <br />AND TRAFFIC MANAGEMENT <br />Motion: 1. Award a contract to HCI Inc., the lowest responsible bidder, in <br />accordance with unit bid prices in an estimated amount of <br />$332,618.60 <br />2. Approve a Funding Analysis with a total estimated construction <br />cost of $429,800.00 - Public Works Agency <br />AGREEMENTS <br />Motion: Direct the City Attorney to prepare and authorize the City <br />Manager and Clerk of the Council to execute agreements. <br />(Items 25.A. through 25.11.) <br />25.A. AGMT NO. 2003-111 — AGREEMENT AMENDMENT FOR LIBRARY <br />AUTOMATION SYSTEM — Amend agreement #2001-238 with The Library <br />Corporation, Inc. to include peripheral hardware in an amount not to <br />exceed $15,000.00, including five (5) years of maintenance, for a total <br />amount not to exceed $250,000.00 - Library <br />25.6. AGMT NO. 2003-112 — COMPUTER MAINTENANCE — Execute an <br />amendment to the agreement with the Symco Group, Inc., extending the <br />agreement through June 30, 2004, in an amount not to exceed $64,000.00 <br />CITY COUNCIL MINUTES 208 JUNE 16, 2003 <br />
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