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FULL PACKET_2014-09-16
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FULL PACKET_2014-09-16
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9/16/2014 10:21:14 AM
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9/11/2014 6:38:16 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Date
9/16/2014
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an amount not to exceed $363,410 for one year, October 1, 2014 through <br />September 30, 2015. <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2015 -052 - Recognizing State of <br />California, Office of Traffic Safety, Selective Traffic Enforcement Program <br />(STEP) Grant funds in the amount of $363,410 in the Office of Traffic Safety <br />revenue account and appropriate same to expenditure accounts. <br />PROJECTS /CHANGE ORDERS <br />23A. CONTRACT AWARD FOR 2014 -2015 OMNIBUS CONCRETE REPLACEMENT <br />PROJECT FOR HIGH PRIORITY STREET REPAIRS (PROJECT NO. 156824) <br />{Strategic Plan No. 6, 1 B} - Public Works Agency and Parks, Recreation and <br />Community Services <br />MOTION: <br />1. Award a contract to Bannaoun Engineers Constructors Corporation, <br />the lowest responsible bidder, in accordance with its bid in an amount <br />of $424,875, for the construction of the 2014 -2015 Omnibus Concrete <br />Replacement project. <br />2. Approve the Cost Analysis for a total estimated project delivery cost of <br />$481,186. <br />3. Authorize the City Manager to execute change orders in an amount not <br />to exceed the total authorized contingency of $8,091. <br />AGREEMENTS <br />25A AGMT NO. 2014 -196 MEMORANDUM OF UNDERSTANDING TO <br />ESTABLISH A PROCESS TO CONSIDER POTENTIAL JOINT USE OF A'' <br />PORTION OF THE SANTA ANA ZOO AND THE ELKS BUILDING <br />ASSOCIATION PROPERTY LOCATED AT ELKS LANE AND FIRST STREET <br />{Strategic Plan No. 3, 5A} Planning and Building Agency <br />Councilmember Reyna, welcomed discussion on expansion and joint use with <br />Elks Lodge. <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute a Memorandum of Understanding (MOU) with the Elks Building <br />Association of Santa Ana, subject to non - substantive changes approved <br />by the City Manager and City Attorney. <br />CITY COUNCIL AGENDA 10 SEPTEMBER 2, 2014 <br />1 0A -10 <br />
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