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AGENDA_2011-11-28
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AGENDA_2011-11-28
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1/3/2012 3:37:06 PM
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11/29/2011 9:10:43 AM
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City Clerk
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Agenda
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11/28/2011
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<br />25A AGMT - ENVIRONMENTAL SERVICES FOR A NEW 24-UNIT SINGLE- <br />FAMILY RESIDENTIAL DEVELOPMENT AT 1584 EAST SANTA CLARA <br />AVENUE - Execute an amendment with URS Corporation in an amount <br />not to exceed $23,235 - Planning and Building Agency <br /> <br /> <br />25B AGMT - PROVIDE EVENT PRODUCTION SERVICES FOR <br />DOWNTOWN EVENTS - With MX Live for a two-year period - Parks, <br />Recreation & Community Services Agency <br /> <br /> <br />25C AGMTS - CATCH BASIN SCREEN INSTALLATION PROJECTS - With <br />United Stormwater, Inc. and West Coast Storm, Inc., each in an amount <br />not to exceed $110,000 - Public Works Agency <br /> <br /> <br />25D AGMT - PRELIMINARY ENGINEERING FOR THE SANTA ANA- <br />GARDEN GROVE FIXED GUIDEWAY PROJECT (PROJECT 092505)- <br />Public Works Agency <br /> <br />1. Execute a cooperative agreement with the Orange County <br />Transportation Authority (OCTA), in an amount not to exceed <br />$5,541,700. <br /> <br />2. Approve an appropriation adjustment <br />. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2012-93 – Correctly allocate Federal <br />Transit Administration (FTA) Section 5307 transit funds in the amount of <br />$4,433,360 budgeted in the Select Construction Revenue Fund for Federal <br />Grants-Direct to the Measure M Street Construction Revenue Fund for Other <br />Grants and the appropriation of the same $4,433,360 from the Select Street <br />Construction Expense Fund to the OCTA Transitway Project – MOS3 <br />Expense Fund. <br /> <br /> <br />25E AGMT - POINT-TO-POINT HIGH-CAPACITY WIRELESS MILLIMETER- <br />BAND 80GHZ SYSTEM (UASI GRANT FUNDED) - With Pacific Services, <br />Inc., in an amount not to exceed $63,000 - Police Department <br /> <br /> <br />25F AGMT - PROVIDE AUTOMATED PARKING CITATION PROCESSING <br />SYSTEM - Execute a 3rd amendment with Phoenix Group Information <br />Systems, for a six-month extension in an amount not to exceed <br />$100,000.00 - Police Department, Public Works Agency, and Community <br />Development Agency <br /> <br /> <br />**END OF CONSENT CALENDAR** <br />CITY COUNCIL AGENDA 8 NOVEMBER 28, 2011 <br /> <br /> <br />
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