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10B - MINUTES - REGULAR 08-01-11
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10B - MINUTES - REGULAR 08-01-11
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Last modified
1/3/2012 3:41:13 PM
Creation date
8/11/2011 2:55:54 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Date
8/24/2011
Destruction Year
2016
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Pulido, Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute the following agreements, subject to non-substantive <br />changes approved by the City Manager and City Attorney and/or <br />actions as noted on the Request for Council Action report. (Item <br />25B, 25C, and 25E through 25G) <br />25B AGMT NO. 2011-191 - HISTORIC PROPERTY PRESERVATION <br />AGREEMENT NO. 2010-19 - With Thomas and Amy Tsotsis for the <br />structure located at 2126 North Ross Street (McKay House) - Planning <br />and Building Agency <br />25C AGMT NO. 2011-192 - HISTORIC PROPERTY PRESERVATION <br />AGREEMENT NO. 2011-02 - With Tam Tran for the structure located at <br />2346 N. North Park Boulevard (C. Swanner House) - Planning and <br />Building Agency <br />25D AGMT NO. 2011-193 - STEP 2 PRE-PRELIMINARY ENGINEERING <br />ANALYSIS FOR THE SANTA ANA AND GARDEN GROVE FIXED <br />GUIDEWAY PROJECT (PROJECT 092505) - Public Works Agency <br />Councilmembers Sarmiento and Martinez commented on item; City <br />Engineer George Alvarez indicated that project team will complete all FTA <br />and OCTA application requirements to compete for grants and various <br />approval process. <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute the following agreement, subject to non-substantive <br />changes approved by the City Manager and City Attorney and/or <br />actions as noted on the Request for Council Action report. <br />Execute a contract with Cordoba Corporation, Sheils, Obletz, Johnsen, <br />Inc. (SOJ); URS Corporation; Leon Skiles & Associates, Inc.; E.D. Hovee <br />& Company, LLC; Cambridge Systematics; and John Parker Consulting, <br />LLC team in an amount not to exceed $491,736 <br />MOTION: Sarmiento SECOND: Martinez <br />CITY COUNCIL MINUTES 11 AUGUST 1, 2011 <br />1 0B-11
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