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CONSENT CALENDAR <br /> <br />PROJECTS <br /> <br />23.A. <br /> <br />Motion: <br /> <br />PROJECT NO. 1824 <br />VARIOUS LOCATIONS <br /> <br />OMNIBUS CONCRETE REPLACEMENT AT <br /> <br />1. Award a contract to Ranco Corporation, the lowest responsible <br /> bidder, in accordance with unit bid prices for an estimated amount <br /> of $426,486.50 for concrete replacement at various locations <br /> <br />2. Approve a Funding Analysis with a total estimated construction <br /> cost of $522,400.00 - Public Works Agency <br /> <br />AGREEMENTS <br /> <br />Motion: <br /> <br />Direct the City Attorney to prepare and authorize the City Manager and <br />Clerk of the Council to execute agreements. (Items 25.A. through <br />2S.C.) <br /> <br />25.A. <br /> <br />AGMT NO. 2003-001 & 002 - WASTE MANAGEMENT Execute <br />amendments to the agreement with Waste Management and Ware Disposal <br />for the hauling and processing of construction and demolition debris, <br />extending the term of the agreements for one month with eleven one-month <br />options, to be authorized by the Executive Director of Public Works - Public <br />Works Agency <br /> <br />25.B. <br /> <br />AGMT NO. 2003-003 TEMPORARY ENGINEERING SERVICES <br />Execute an amendment to the agreement with Pro Source in the amount of <br />$10,000.00 for a total amount not to exceed $160,000.00 - Public Works <br />Agency <br /> <br />25.C. <br /> <br />AGMT NO. 2003-004 - ASSESSMENT DISTRICT ENGINEERING AND <br />DEVELOPMENT SERVICES - Execute an agreement with Berryman <br />Henigar in an amount not to exceed $200,000.00 to provide assessment <br />district engineering and development services - Public Works Agency <br /> <br />Mayor Pro Tem Franklin declared a conflict of interest on item 25.D. <br />and left the Chamber during the discussion and vote on this matter <br /> <br />AGMT NO. 2003-005 - SANTA ANA SECOND MAIN TRACK PROJECT <br />SETTLEMENT AGREEMENT <br /> <br />Richard Stowe addressed the City Council and commended staff for <br />reaching an agreement with Metrolink on this matter. <br /> <br />CITY COUNCIL MINUTES 10 JANUARY 6, 2003 <br /> <br /> <br />