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AGENDA_2017-03-21
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AGENDA_2017-03-21
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4/5/2017 1:03:02 PM
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3/20/2017 11:03:23 AM
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
3/21/2017
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<br />RECOMMENDED ACTION: Appoint Miguel A. Gonzalez to the Environmental <br />and Transportation Advisory Committee (Ward 6 resident; replacing I. Calvario). <br /> <br /> <br />13D. NOMINATED BY COUNCILMEMBER VILLEGAS AS THE WARD 5 <br />REPRESENTATIVE TO THE ARTS AND CULTURE COMMITTEE FOR A FULL- <br />TERM EXPIRING DECEMBER 15, 2020 {STRATEGIC PLAN NO. 5, 1} - Clerk of the <br />Council Office <br /> <br />RECOMMENDED ACTION: Appoint Jessica B. Cha to the Arts and Culture <br />Committee (Ward 1 resident; replacing M. Alvarado). <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR FEBRUARY 2017 {STRATEGIC <br />PLAN NO. 5, 1} - City Manager's Office <br /> <br />RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENT <br /> <br />20A. AUTHORIZE EMERGENCY REPAIRS AT FOUR LOCATIONS (PROJECT 17-6612) <br />{STRATEGIC PLAN NO. 6, 1C} - Public Works Agency and Personnel Sevices Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Authorize emergency repairs to the Third and Birch Parking Structure, the First <br />Street Bridge over the Santa Ana River, the Safety Wall adjacent to the railroad <br />tracks near Lincoln Avenue and Beechwood Street, and a City-owned, 20-foot- <br />wide drainage channel located at the rear of 4080 First Street. <br /> <br /> <br />2.Award a contract to Arnaz Engineering Contractors, Inc., to perform the urgent <br />repairs to the four locations identified above, with all four repairs to be performed <br />on a time-and-materials basis in the total amount not to exceed $220,000, subject <br />to non-substantive changes approved by the City Manager and the City Attorney. <br /> <br /> <br />3.Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />CITY COUNCIL AGENDA 6 MARCH 21, 2017 <br /> <br /> <br />
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