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<br />CONSENT CALENDAR <br /> <br />Motion: <br /> <br />1. Award a contract to Hondo Company, Inc., the lowest responsible <br />bidder, in accordance with lump sum prices for the base bid plus <br />add alternate one in the estimated amount of $368,378 for <br />construction of the Santiago Nature Reserve Amphitheater and <br />Riparian Habitat Restoration. <br /> <br />2. Approve a Funding Analysis with a total estimated construction <br />cost of $460,500. <br /> <br />3. Approve an Appropriation Adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 09-060 - Recognizing <br />$110,000 in District 2 Acquisition and Development fund revenue and <br />appropriate $110,000 to District 2 Acquisition and Development Fund <br />expenditures for the Santiago Nature Reserve Amphitheater and <br />Riparian Habitat Restoration Projects. <br /> <br />AGREEMENTS <br /> <br />Motion: <br /> <br />Authorize the City Manager and Clerk of the Council to execute the <br />following agreements, subject to non-substantive changes approved <br />by the City Manager and City Attorney. (Items 25.A. through 25. E.) <br /> <br />25.A. AGMT NO. 2009-011 - INMATE FOOD SERVICES - Execute an <br />amendment with Aramark Correctional Services, Inc. in an amount not to <br />exceed $1,330,430 for a one-year term - Police Department <br /> <br />25.B. AGMT NO. 2009-012 - POLICE SERVICES WORKLOAD AND <br />STAFFING DATA ANALYSIS - With ICMA Consulting Services in an <br />amount not to exceed $75,000 for a one-year term - City Manager's Office <br /> <br />25.C. AGMTS - BRISTOL STREET CORRIDOR (PROJECT 08-1700-C) <br /> <br />AGMT NO. 2009-013 - PURCHASE OF THE PROPERTY LOCATED <br />AT 1247 SANTA ANA BLVD - With Charles and Carol Jacobs and <br />Mary Charm Kutch in the amount of $893,765 - Public Works Agency <br /> <br />AGMT NO. 2009-014 - PURCHASE OF THE PROPERTY LOCATED <br />AT 517 N. BRISTOL - With Mary Jane Draganza as Trustee of the <br />Draganza Family Trust in the amount of $518,590 - Public Works <br />Agency <br /> <br />CITY COUNCIL MINUTES <br /> <br />27 <br /> <br />FEBRUARY 2, 2009 <br />