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<br />CONSENT CALENDAR <br /> <br />TRAFFIC SIGNAL MODIFICATION AT HARBOR & SEGERSTROM <br />(PROJ. NOS. 05-2500 AND 05-2501) <br /> <br />Motion: 1. Award a contract to Moore Electric Contracting Inc., the lowest <br />responsible bidder, in accordance with unit bid prices in the <br />estimated amount of $374,921 for traffic signal installation at Dyer <br />Road and Garnsey Street and the traffic signal modification at <br />Harbor Boulevard and Segerstrom Avenue. <br /> <br />2. Approve a Funding Analysis with a total estimated construction <br />cost of $435,200. <br /> <br />3. Approve an appropriation adjustment. (Requires 5 affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 06-070 Transferring <br />unappropriated Transportation System Improvement Area E revenue in <br />the amount of $175,000 and appropriate to the Transportation System <br />Improvement Area E fund for the traffic signal installation at Dyer Road <br />and Garnsey Street and the traffic signal modification at Harbor <br />Boulevard and Segerstrom Avenue. <br /> <br />AGREEMENTS <br /> <br />25.A. AGMT - REFUSE COLLECTION AND RECYCLING SOLID WASTE - <br />Execute an amended agreement with Waste Management, Inc. - Public <br />Works Agency <br /> <br />Continued from the December 5, 2005 meeting by a vote of 5-0 (Solorio, <br />Christy absent) <br /> <br />Motion: Continue the matter to the January 17, 2006 City Council Meeting <br />pursuant to Staff request. <br /> <br />AGREEMENTS <br /> <br />Motion: Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute agreements. (Items 25.B. <br />through 25.H.) <br /> <br />25.B. AGMT NO. 2006-001 - ASSET FORFEITURE CONSULTING SERVICES <br />- Enter into a one-year agreement with two one-year period options with <br />Joseph R. La Rosa Jr., in an annual amount not to exceed $36,000 - <br />Police Department <br /> <br />CITY COUNCIL MINUTES <br /> <br />7 <br /> <br />JANUARY 3, 2006 <br />