Item 08 - Minutes from the Regular Meeting of April 21, 2026

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Recommended Action: 1. Approve an appropriation adjustment recognizing $2,250,000 in the Parks Capital Grant, State Grant-Direct revenue account and appropriate the same amount into the Land & Water Conservation Grant, Improvements Other Than Buildings, Improvements Other Than Buildings expenditure account (Requires five affirmative votes). 2. Approve an appropriation adjustment recognizing $300,000 in the Federal Clean Water Protection Fund, Prior Year Carryforward revenue account and appropriate the same amount into the Federal Clean Water Protection Enterprise, Improvements Other Than Buildings expenditure account (Requires five affirmative votes). 3. Approve an appropriation adjustment recognizing $2,661,975 in the Acquisition & Development Fund, Prior Year Carryforward revenue account and appropriate the same amount into the Acquisition & Development Fund, Improvements Other Than Buildings expenditure account (Requires five affirmative votes). 4. Approve an amendment to the Fiscal Year 2025-2026 Capital Improvement Program to include an additional $4,911,975 in construction funds for the 10th and Flower Park Project (No. 26-6642). 5. Approve an amendment to the Fiscal Year 2025-26 Capital Improvement Program to include an additional $300,000 in construction funds for the 10th & Flower Park Stormwater Capture Project (No. 26-6601). 6. Approve the Project Cost Analysis for a total estimated construction delivery cost of $5,811,975, which includes $4,649,580 for the construction contract, $697,437 for contract administration, inspection, and testing, and $464,958 for unanticipated or unforeseen work. 7. Award a construction contract to Doja, Inc., the lowest responsible bidder, in accordance with the base bid and bid alternates in the amount of $4,649,580, subject to change orders, for construction of the 10th and Flower Park and 10th and Flower Stormwater Capture Projects (No. 26-6642 and 26-6601), for a term beginning April 21, 2026 and authorize the City Manager to execute the contract. 8. Determine that, pursuant to the California Environmental Quality Act, the recommended actions are exempt from further review. Categorical Exemption Environmental Review No. ER-2026-27 will be filed for Project No. 26-6642 and 26-6601. 18.Award a Construction Contract to Onyx Paving Company, Inc. for the Construction of the Business Area Road Improvements at MacArthur Place from First American Way to Columbine Avenue Project (No. 26-6700) (General Fund) Department(s): Public Works Agency CITY COUNCIL 13 APRIL 21, 2026