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2016-12-20 Regular
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2016-12-20 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
12/20/2016
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*Councilmember Solorio, reported a potential conflict of interest and abstained <br />on matter. <br />22B. SPEC. NO. 16-135 - CONTRACT AWARD FOR ONE CHEVY TAHOE SPORT <br />UTILITY VEHICLE (SUV) {STRATEGIC PLAN NO. 6, 2) (SURPLUS <br />ALLOCATION FUNDING) - Finance and Management Services <br />MOTION: Authorize a one-time purchase and payment of purchase order <br />to Santa Ana vendor Guaranty Chevrolet Motors, Inc. for the purchase of <br />one Chevy Tahoe SUV in an amount not to exceed $48,435 plus a <br />contingency of $2,420 for a total amount of $50,855, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />*Councilmember Solorio, reported a potential conflict of interest and abstained <br />on matter. <br />PROJECTS/CHANGE ORDERS <br />23A. AWARD CONTRACT FOR PEDESTRIAN IMPROVEMENTS ON SANTA ANA <br />BOULEVARD PROJECT (PROJECT NO. 17-6888) {STRATEGIC PLAN NO. 1, <br />3B) - Public Works Agency <br />MOTION: <br />1. Authorize the City Manager and Clerk of the Council to award and <br />execute a construction contract to Hardy & Harper, Inc., the lowest <br />responsible bidder, in accordance with the base bid plus Additive <br />Alternates 1, 2, and 3, in the amount of $278,000, for the term beginning <br />upon execution of the contract and ending upon project completion, to <br />install Pedestrian Improvements on Santa Ana Boulevard, subject to <br />non -substantive changes approved by the City Manager and the City <br />Attorney. <br />2. Approve the Project Cost Analysis for a total estimated construction <br />delivery cost of $347,500, which includes the construction contract, <br />administration, inspection and testing, and an authorized contingency <br />of $27,800. <br />AGREEMENTS <br />MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />month -to -month lease agreement with Rio West, LLC, for the period of <br />November 1, 2016 to October 31, 2017, for the use of the Westend <br />CITY COUNCIL MINUTES 15 DECEMBER 20, 2016 <br />
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