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CONSENT CALENDAR <br /> PROJECTS <br /> 23.A. PROJECT NO. 1824 - OMNIBUS CONCRETE REPLACEMENT AT <br /> VARIOUS LOCATIONS <br /> Motion: 1. Award a contract to Ranco Corporation, the lowest responsible <br /> bidder, in accordance with unit bid prices for an estimated amount <br /> of$426,486.50 for concrete replacement at various locations <br /> 2. Approve a Funding Analysis with a total estimated construction <br /> cost of$522,400.00 - Public Works Agency <br /> AGREEMENTS <br /> Motion: Direct the City Attorney to prepare and authorize the City Manager and <br /> Clerk of the Council to execute agreements. (Items 25.A. through <br /> 25.C.) <br /> 25.A. AGMT NO. 2003-001 & 002 - WASTE MANAGEMENT - Execute <br /> amendments to the agreement with Waste Management and Ware Disposal <br /> for the hauling and processing of construction and demolition debris, <br /> extending the term of the agreements for one month with eleven one-month <br /> options, to be authorized by the Executive Director of Public Works - Public <br /> Works Agency <br /> 25.B. AGMT NO. 2003-003 - TEMPORARY ENGINEERING SERVICES - <br /> Execute an amendment to the agreement with Pro Source in the amount of <br /> $10,000.00 for a total amount not to exceed $160,000.00 - Public Works <br /> Agency <br /> 25.C. AGMT NO. 2003-004 - ASSESSMENT DISTRICT ENGINEERING AND <br /> DEVELOPMENT SERVICES - Execute an agreement with Berryman <br /> Henigar in an amount not to exceed $200,000.00 to provide assessment <br /> district engineering and development services - Public Works Agency <br /> Mayor Pro Tern Franklin declared a conflict of interest on item 25.D. <br /> and left the Chamber during the discussion and vote on this matter <br /> 2:501 AGMT NO. 2003-005 - SANTA ANA SECOND MAIN TRACK PROJECT <br /> SETTLEMENT AGREEMENT <br /> Richard Stowe addressed the City Council and commended staff for <br /> reaching an agreement with Metrolink on this matter. <br /> CITY COUNCIL MINUTES 10 JANUARY 6, 2003 <br />