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10A - MINUTES 7-5-16
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10A - MINUTES 7-5-16
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7/28/2016 4:37:25 PM
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7/28/2016 4:36:20 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
8/2/2016
Destruction Year
2021
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Parks Court Resurfacing Project, subject to non - substantive changes <br />approved by the City Manager and the City Attorney. <br />2. Approve the Project Cost Analysis for a total estimated project delivery <br />cost of $315,620, which includes the contract base bid plus Additive <br />Alternates 1 and 2, administration, inspection, testing, and a $26,301 <br />contingency. <br />AGREEMENTS <br />25A. AGMT NO. 2016 -174 - FISCAL YEAR 2016 -2017 SENIOR MEALS PROGRAM <br />(STRATEGIC PLAN NO. 5, 6E) - Parks, Recreation and Community Services <br />Agency; and Community Development Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Community SeniorServ, Inc. in the amount of $75,290 <br />for a one year term to end on June 30, 2017, subject to non - substantive <br />changes approved by the City Manager and City Attorney. <br />25B. AGMT NO. 2016 -175 - SENIOR MOBILITY PROGRAM {STRATEGIC PLAN <br />NO. 5, 46) - Parks, Recreation and Community Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />amendment no. 1, cooperative agreement no. C -1 -2486, with Orange <br />County Transportation Authority (OCTA) to extend the expiration date <br />from June 30, 2016 to June 30, 2021 and to modify the scope, subject to <br />non - substantive changes approved by the City Manager and City Attorney. <br />25C. AGMT NO. 2016 -176 - EXTEND THE GROUND LEASE OF THE DELHI <br />CENTER {STRATEGIC PLAN NO. 5, 4B) - Parks, Recreation and Community <br />Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an amendment with Delhi Center to extend the expiration date from <br />September 6, 2020 to September 6, 2040, subject to non - substantive <br />changes approved by the City Manager and City Attorney. <br />25D. AGMT NO. 2016 -177 - AMEND COOPERATIVE AGREEMENT FOR EDINGER <br />AVENUE TRAFFIC SIGNAL SYNCHRONIZATION PROJECT {STRATEGIC <br />PLAN NO. 6, 1 B) - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to amend <br />the cooperative agreement, C -2 -2030, with the Orange County <br />Transportation Authority (OCTA) extending the term by 36 months with a <br />CITY COUNCIL MINUTES 7 JULY 5, 2016 <br />1 0A -7 <br />
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