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2015-05-05 Regular
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2015-05-05 Regular
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5/23/2019 1:50:03 PM
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5/21/2015 5:23:11 PM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
5/5/2015
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25H. AGMT NO. 2015-080 - PURCHASE AGREEMENT WITH CINDY HUYNH <br />FOR BRISTOL STREET IMPROVEMENTS; 1319 NORTH BRISTOL <br />STREET (APN 405-272-14) (PROJECT NO. 116740) (NONGENERAL <br />FUND) {STRATEGIC PLAN NO. 6, 1, G; AND 3, 2, C}- Public Works <br />Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute a purchase agreement with Cindy Huynh, in an amount of <br />$435,000, for the full purchase price for said real property and <br />goodwill (if any), subject to non -substantive changes approved by <br />the City Manager and City Attorney. <br />251. AGMT NO. 2015-081 — AUTOMATED WATER METER <br />INFRASTRUCTURE FEASIBILITY STUDY AND PROJECT <br />IMPLEMENTATION PLAN (NON -GENERAL FUND) {STRATEGIC PLAN <br />NO. 6, 1, C} - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with Black and Veatch Inc., subject to non - <br />substantive changes approved by the City Manager and City <br />Attorney, for the one-year period expiring May 5, 2016, with <br />provisions for a one-year renewal option exercisable by the City <br />Manager and City Attorney, in an amount not to exceed $50,000 <br />annually plus a 10% contingency during the term of this agreement. <br />MISCELLANEOUS -BUDGET <br />29A. FISCAL YEAR 2014-15 THIRD QUARTER GENERAL FUND UPDATE — <br />REVENUES AND EXPENDITURES (ACTUALS VERSUS <br />PROJECTIONS) {STRATEGIC PLAN NO. 4, 2 b} - Finance & <br />Management Services <br />MOTION: Receive and file. <br />**END OF CONSENT CALENDAR" <br />BUSINESS CALENDAR <br />RESOLUTIONS <br />55A. PURCHASE OF EQUIPMENT FOR THE COUNTY OF ORANGE <br />80OMHZ RADIO SYSTEM {STRATEGIC PLAN NO. 1, 2} — Police <br />CITY COUNCIL MINUTES 11 MAY 5, 2015 <br />
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