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2016-07-05 Regular
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2016-07-05 Regular
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Last modified
5/23/2019 1:44:33 PM
Creation date
8/23/2016 10:16:55 AM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
7/5/2016
Destruction Year
P
Notes
Item continued to the 10/4/2016 CCM from the 7/5/2016 CCM. However, it was pulled by CDA before the 10/4/2016 agenda was finalized. On 10/26/16 Judson Brown requested the item to be pulled indefinitely until future notice.
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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, 461 - 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 />
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