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TSIA Board Meeting <br />December 11, 1997 <br />Page 3 <br />recommend a consultant to the Santa Ana City Council for design. Also, <br />$60,000 is recommended for site assessment. <br />Tom Lutz moved; Jeffery Thomas seconded; motion carried unanimously. <br />2. Contract award for consulting services for Edinger Avenue /Grand Avenue <br />Intersection Improvements (Shahir Gobran). <br />Recommendation: <br />a) Approve the execution of an agreement for consulting services with ASL <br />Consulting Engineers for preparation of a Project Report, Preliminary <br />Engineering and Right -of -Way maps for Edinger /Grand Avenues intersection <br />improvements in an amount not to exceed $74,530. <br />Shahir Gobran reported that several proposals were mailed and that four <br />proposals were received and reviewed by an evaluation committee. The <br />evaluation committee unanimously recommended selection of ASL Consulting <br />Engineering to provide requested commuting services. Staff recommended a <br />15 %contingency for a total maximum of $74,530. <br />Jeffery Thomas moved; Thomas Saltarelli seconded; motion carried <br />unanimously - <br />3. Funding authorization for 17'h Street improvements between Tustin <br />Avenue and SR -55 widening (George Alvarez). <br />Recommendation <br />a) The Santa Ana/Tustin TSIA Board authorizes the expenditure of $636,000 to <br />provide the local match for design, right -of -way acquisition and construction for <br />widening 17th Street between Tustin Avenue and SR -55 Freeway. <br />b) The Santa Ana/Tustin TSIA Board authorizes the expenditure of $50,000 for <br />preliminary engineering to prepare a right -of -way map and cost estimate to <br />construct a second eastbound left -turn lane on 17`h Street at Tustin Avenue, <br />George Alvarez reported that there is $636,000 shortfall in local match funding. <br />Staff is requesting TSIA funds in that amount to cover the shortfall. Also, staff is <br />requesting $50,000 for preliminary engineering for a second eastbound left turn <br />lane on 17 th Street at Tustin Avenue. <br />