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2016-09-06 Regular
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2016-09-06 Regular
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5/23/2019 1:45:05 PM
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9/27/2016 10:03:57 AM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
9/6/2016
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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, 1} - 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 />SAFE M08ILITY,08ANTAANA TRANSPORTATION,,,/; TRAFFIC PLANNING <br />AND ENGINEERING SERVICES (PROJECT 15 6845) (NON -GENERAL FUND) <br />{STRATEGIC i?L"'AWN0.: S, 6B} - 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 SECOND: Benavides <br />CITY COUNCIL MINUTES 22 SEPTEMBER 6, 2016 <br />
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