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2016-11-15 Regular
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2016-11-15 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
11/15/2016
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DESIGN FOR THE REGIONAL LOCAL WORKFORCE DEVELOPMENT <br />BOARDS (STRATEGIC PLAN NO. 2, 4) - Community Development Agency <br />MOTION: <br />1. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2017-054 - Recognizing Orange <br />County Slingshot Initiative grant funds in the amount of $500,000 in <br />revenue account and appropriating same to expenditure account. <br />2. AGMT NO. 2016-308 - Authorize the City Manager and the Clerk of the <br />Council to execute an agreement with the County of Orange to receive <br />$500,000 under the Workforce Innovation Opportunity Act, for a term <br />beginning July 1, 2016 through June 30, 2018, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />20B. AWARD CONTRACT FOR CONSTRUCTION OF SANTIAGO BIKE TRAIL <br />RESURFACING FROM MAIN PLACE MALL TO EAST CITY LIMITS <br />(PROJECT 162667) {STRATEGIC PLAN NO. 6, 1C) - Public Works Agency <br />and Parks, Recreation and Community Services Agency <br />MOTION: <br />1. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2017-052 - For Fiscal Year 2016-17 <br />to recognize $17,266 from prior year fund balance and appropriate the <br />same amount into the Residential Acquisition and Development District 2 <br />fund. <br />2. Award a contract and authorize the City Manager and the Clerk of the <br />Council to execute a construction contract to NPG, Inc., the lowest <br />responsible bidder, in accordance with the base bid plus Additive <br />Alternates 1 and 5, in the total amount of $66,472, for the term <br />beginning upon execution of the contract and ending upon project <br />completion, for construction of the Santiago Bike Trail Resurfacing <br />project, subject to non -substantive changes approved by the City <br />Manager and the City Attorney. <br />3. Approve the Project Cost Analysis for a total estimated project <br />delivery cost of $79,766, which includes the contract base, Additive <br />Alternates 1 and 5, administration, inspection, testing, and a $6,647 <br />contingency. <br />CITY COUNCIL MINUTES 9 NOVEMBER 15, 2016 <br />
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