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Agenda_2025-04-01
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Agenda_2025-04-01
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Clerk of the Council
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4/1/2025
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responsibilities to implement the Kraemer Boulevard, Glassell Street, Grand Avenue <br />Corridor Regional Traffic Signal Synchronization Project for a term beginning upon <br />full approval of the agreement by all parties and effective until December 31, 2030, <br />with an option for extension (Agreement No. A-2025-XXX). <br />19. Agreement with Bucknam Infrastructure Group, Inc. for the Measure M2 Required <br />Pavement Management Program Update (Project No. 25-6898) (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Bucknam Infrastructure Group, Inc., for Pavement Management Program Update <br />services, for an amount not to exceed $135,000, which includes the base amount of <br />$119,395 and contingency of $15,605, for a term beginning April 1, 2025 and expiring <br />March 31, 2028, with provisions for two, one-year extensions. <br />**END OF CONSENT CALENDAR** <br />I BUSINESS CALENDAR <br />20. Fiscal Year 2024-25 Create a Construction Services Section and Add 13 Full -Time <br />Positions (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Adopt a resolution to amend the current fiscal year 2024-25 <br />annual budget to add 13 full-time positions and create a Construction Services <br />Section in the Public Works Agency <br />RESOLUTION NO. 2025-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA TO AMEND THE CURRENT FISCAL YEAR 2024-25 <br />ANNUAL BUDGET TO ADD FULL-TIME POSITIONS IN THE PUBLIC WORKS <br />AGENCY <br />21. Omnibus Amendments to Chapter 2 of the Santa Ana Municipal Code Including <br />Meeting Frequency for the Personnel Board, Contracting Authority for the City Clerk <br />and City Attorney, and Relying on State Law Regarding Campaign Contributions <br />Effect on Proceedings Involving a License, Permit or other Entitlement for Use <br />Department(s): City Attorney's Office <br />Recommended Action: Approve the First Reading of an Ordinance of the City <br />Council of the City of Santa Ana amending Chapter 2 of the Santa Ana Municipal <br />Code as to Section 2-328 Regarding Meetings; Chairperson and Recording <br />Secretary of Appointive Boards and Commissions, Adding Section 2-331.5 <br />Regarding Meetings of the Personnel Board, Amending the Title of Article VII of <br />Page 11 4/1 /2025 <br />
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