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AGENDA_2015-07-07
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AGENDA_2015-07-07
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4/6/2017 4:11:39 PM
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7/6/2015 12:28:22 PM
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
7/7/2015
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<br />acquisition, construction, and operations and maintenance of the Santa <br />Ana/Garden Grove Streetcar Project. <br /> <br /> <br />25D. AGMT - TRANSPORTATION AND TRAFFIC PLANNING AND ENGINEERING <br />SERVICES FOR A SIDEWALK AND NON-MOTORIZED CONNECTIVITY PLAN <br />(PROJECT 16-6852) (NON-GENERAL FUND) {STRATEGIC PLAN NO. 5, 6B} - <br />Public Works Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the <br />Council to execute an agreement with Cole & Associates, Inc., subject to non- <br />substantive changes approved by the City Manager and City Attorney, for a one-year <br />period beginning July 8, 2015, and expiring June 30, 2016, with provision for one, <br />one-year extension exercisable by the City Manager and City Attorney, in a total <br />amount not to exceed $531,594, including the renewal period. <br /> <br /> <br />MISCELLANEOUS - BUDGET <br /> <br />29A. INSURANCE RENEWALS {STRATEGIC PLAN NO. 4, 1} - Personnel Services Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. Approve the City’s continued membership in the Big Independent Cities Excess <br />Pool from July 1, 2015 to July 1, 2016 at an estimated premium cost not to exceed <br />$1,530,000. <br /> <br />2. Approve the City’s continued participation in the Public Entity Property <br />Insurance Program from July 1, 2015 to July 1, 2016 at an estimated premium cost <br />not to exceed $320,000. <br /> <br />3. Approve the City’s continued participation in the California State Association of <br />Counties – Excess Insurance Authority’s Crime Bond Program from July 1, 2015 <br />to July 1, 2016 at an estimated premium cost not to exceed $11,400. <br /> <br />4. Approve the City’s continued participation in the California State Association of <br />Counties – Excess Insurance Authority’s Pollution Insurance Program from July <br />1, 2015 to July 1, 2018 for an estimated three-year premium not to exceed $15,000. <br /> <br /> <br />29B REQUEST FOR PROPOSALS FOR A CITY WIDE CREDIT RATING {STRATEGIC <br />PLAN NO. 4, 2B} - Finance & Management Services <br /> <br /> RECOMMENDED ACTION: Authorize release of proposal for an assessment and <br />citywide credit rating. <br /> <br /> <br />**END OF CONSENT CALENDAR** <br />CITY COUNCIL AGENDA 10 JULY 7, 2015 <br /> <br /> <br />
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