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FULL PACKET_2014-02-18
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FULL PACKET_2014-02-18
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7/2/2014 7:53:58 AM
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2/18/2014 8:23:37 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
2/18/2014
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ABSENT: None (0) <br />*Mayor Pulido returned to the Meeting and assumed the Chair at 7:49 p.m. <br />25C. AGMT NO. 2014 -029 - GRAFFITI REMOVAL SERVICES - Public Works <br />Agency <br />Council discussion ensued. Councilmember Martinez concerned with extension <br />of contract; request regular progress reports; request partnership to host <br />Community Service Day and modified recommendation to remove extension of <br />contract for an additional year. Councilmember Benavides requested that staff <br />promote an annual community education campaign on graffiti abatement <br />program. <br />AMENDED MOTION: Authorize the City Manager and Clerk of the Council <br />to execute the third option to renew the agreement with Graffiti Protective <br />Coatings, Inc., in an amount not to exceed $600,000 annually ending <br />February 28, 2015, subject to non - substantive changes approved by the <br />City Manager and City Attorney. <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />ABSENT: <br />SECOND: Reyna <br />Amezcua, Benavides, Martinez, Pulido, <br />Reyna, Sarmiento, Tinajero (7) <br />None (0) <br />None (0) <br />None (0) <br />25D. AGMT NOS. 2014 -030, 2014 -031, AND 2014 -032 — IMPLEMENT <br />MACARTHUR BOULEVARD, WARNER AVENUE, AND TUSTIN AVENUE <br />TRAFFIC SIGNAL SYNCHRONIZATION PROJECTS - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />amendments to three cooperative agreements (C -1 -3022, C -1 -3023, and C- <br />1 -3024) to remove Caltrans participation and associated matching funding, <br />revise the local match commitments to reflect actual project costs which <br />were less than originally estimated, and extend term to June 30, 2016 with <br />the Orange County Transportation Authority, subject to non - substantive <br />changes approved by the City Manager and City Attorney. <br />CITY COUNCIL MINUTES 1 OA-9 FEBRUARY 4, 2014 <br />
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