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10A - MINUTES - 09-16-14
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10A - MINUTES - 09-16-14
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10/2/2014 4:12:42 PM
Creation date
10/2/2014 3:08:00 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
10/7/2014
Destruction Year
2019
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25D. <br />ABSENT: <br />None (0) <br />Councilmember Martinez, asked for progress of proposed park. <br />Parks, Recreation and Community Services Agency Executive Director, Gerardo <br />Mouet, noted that City approving design plan; working with community on <br />concept and architects; next steps include bidding and address gap in funding <br />requirement. <br />Councilmember Martinez, excited that new parking coming. <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with RJM Design Group, subject to non - substantive <br />changes approved by the City Manager and City Attorney, for a one -year <br />period expiring September 15, 2015, in an amount not to exceed $215,500. <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Reyna <br />Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Sarmiento, Tinajero (7) <br />None (0) <br />None (0) <br />None (0) <br />25E. COMPLETION OF WALNUT PUMP STATION PROJECT PLANS AND <br />ENVIRONMENTAL DOCUMENTS (PROJECT NO. 11 -6412) (Strategic Plan No. <br />6, 1 C) - Public Works Agency <br />MOTION: <br />1) AGMT NO. 2014 -224 - Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Psomas, Inc., subject to <br />nonsubstantive changes approved by the City Manager and City <br />Attorney, to provide engineering design, bid support, and construction <br />support services for the completion of the Walnut Pump Station <br />CITY COUNCIL MINUTES 10A1414 SEPTEMBER 16, 2014 <br />
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