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2017-04-04 Regular
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2017-04-04 Regular
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4/20/2017 10:31:48 AM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
4/4/2017
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MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an amendment with Superior Property Services by increasing the scope <br />and agreement amount by $76,680 for the remaining agreement period of <br />April 1, 2017 through December 31, 2017 for a total annual amount of <br />$195,315, which includes a 20% contingency, subject to non -substantive <br />changes approved by the City Manager and the City Attorney. <br />25D. AGMT NO. 2017-062 - CONSULTING ARCHITECTURAL DESIGN SERVICES <br />FOR THE SANTIAGO PARK GAS HOUSE AREA DEVELOPMENT PROJECT <br />(PROJECT NO. 15-2645) {STRATEGIC PLAN NO. 6, 1G} - Public Works <br />Agency; and Parks, Recreation and Community Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with David Volz Design for a two-year term beginning April 5, <br />2017, and expiring on April 4, 2019, with the option for the City to grant up <br />to two one-year renewal options exercisable by the City Manager and the <br />City Attorney, in the total amount not to exceed $225,019, which includes a <br />10 percent contingency for additional design analysis in the amount of <br />$20,456, subject to non -substantive changes approved by the City Manager <br />and City Attorney. <br />25E. AGMT NO. 2017-063 - AMENDMENT TO OC STREETCAR DESIGN <br />COOPERATIVE AGREEMENT (NON -GENERAL FUND) {STRATEGIC PLAN <br />NOS. 3, 2C, 413; 6, 1 G} - Public Works Agency <br />Mayor Pulido, commented on Agenda Items 25E and 25F; could establish an <br />overlay to capture revenue. <br />MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />first amendment to Cooperative Agreement No. C-5-3583 with the Orange <br />County Transportation Authority, subject to non -substantive changes <br />approved by the City Manager and City Attorney. <br />25F. AGMT NO. 2017-064 - COOPERATIVE REIMBURSEMENT AGREEMENT FOR <br />THE CONSTRUCTION OF THE OC STREETCAR PROJECT (PROJECT 17- <br />6766) (NON -GENERAL FUND) {STRATEGIC PLAN NOS. 3, 2C, 413; 6, 1G} - <br />Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />Cooperative Agreement No. C-6-1516 with the Orange County <br />Transportation Authority, whereby the City will be reimbursed up to <br />$1,500,000 for staff labor to provide construction inspection and support <br />for the OC Streetcar Project, for the term beginning with construction until <br />one year past the beginning of revenue service, subject to non -substantive <br />changes approved by the City Manager and City Attorney. <br />CITY COUNCIL MINUTES 8 APRIL 4, 2017 <br />
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