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10A - MINUTES 9-6-16
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10A - MINUTES 9-6-16
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9/15/2016 4:34:42 PM
Creation date
9/15/2016 3:04:08 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
9/20/2016
Destruction Year
2021
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25D. AGMT NO. 2016 -263 - PURCHASE AGREEMENT FOR BRISTOL STREET <br />IMPROVEMENTS, PHASE 4 - 2115 BRISTOL TRUST, LAN LE TRUSTEE FOR <br />THE PROPERTY COMMONLY KNOWN AS 2115 -2123 SOUTH BRISTOL <br />STREET (APN NOS. 015 - 194 -20, 015 - 194 -21, 015 - 194 -22), (PROJ. NO. <br />116741) (NONGENERAL FUND) {STRATEGIC PLAN NOS. 6, 1G; 3, 2C) - <br />Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />Purchase Agreement, for full acquisition of said real property and goodwill <br />(if any), in the amount of $2,682,000, subject to non - substantive changes <br />approved by the City Manager and City Attorney. <br />25E. AMENDED AND RESTATED SOLID WASTE SERVICES AND AUTHORIZE <br />STAFF TO EVALUATE ADVANTAGES AND DISADVANTAGES OF A <br />CONTRACT EXTENSION {STRATEGIC PLAN NO. 4, 11 - Public Works Agency <br />and City Attorney's Office <br />Consideration of matter continued from the August 16, 2016 City Council <br />meeting at the request of staff and approved by a vote of 5 -0 (Pulido and Reyna <br />absent). <br />MOTION: Matter continued at the request of staff. <br />25F. SAFE 'MOBILITY SANTA ANA TRANSPORTATION / TRAFFIC PLANNING <br />AND ENGINEERING SERVICES (PROJECT 15 -6845) (NON- GENERAL FUND) <br />(STRATEGIC PLAN NO. 5, 6131 - Public Works Agency <br />MOTION: <br />1. Authorize payment in the amount of $29,741.94 for transportation / <br />traffic planning and engineering services rendered and invoiced <br />between April 6, 2016 and September 5, 2016. <br />2. AGMT NO. 2016 -264 - Authorize the City Manager and the Clerk of the <br />Council to execute an agreement with NelsonlNygaard to continue <br />transportation /traffic planning and engineering services for <br />development of the Safe Mobility Santa Ana Plan, for a one -year period <br />beginning September 6, 2016 through April 5, 2017, with no change to <br />the original scope of work, and no change to the original $360,000 not - <br />to- exceed amount for the professional services subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />MOTION: Martinez <br />SECOND: Benavides <br />CITY COUNCIL MINUTES 22 SEPTEMBER 6, 2016 <br />1 OA -22 <br />
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