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FULL PACKET_2017-05-16
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FULL PACKET_2017-05-16
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5/12/2017 12:06:08 PM
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5/12/2017 8:19:20 AM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Date
5/16/2017
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BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />SANTA ANA BOULEVARD AND 5TH STREET PROJECT 17 -6880 <br />JFRAI Ft wn) fSTRATFr,Ir: PI AN Nr) R Ira - Pi ihlir Wnrlrc Annn, <br />MOTION: <br />1. AGMT NO. 2017 -108- Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Kimley -Horn and Associates, Inc. <br />for a one -year term with the City option to grant up to two (2) one -year <br />renewals exercisable by the City Manager and the City Attorney, in an <br />amount not to exceed $690,000 over the life of the agreement, which <br />includes a 10% contingency of $63,269, subject to non - substantive <br />changes approved by the City Manager and City Attorney. <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2017 -114 - Recognizing $740,000 of <br />State Active Transportation Program grant funds in the Traffic System <br />Management revenue account and appropriating the same to the Active <br />Transportation Program expenditure account. <br />MOTION: Benavides SECOND: Tinajero <br />VOTE: AYES: Benavides, Martinez, Sarmiento, Solorio, Tinajero, <br />Villegas (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Pulido (1) <br />ON CHESTNUT AVENUE AND BUSH /CYPRESS ( <br />�TRATFr,IC PI AN Nr1R R 1 R R I r.'l - Pi thlir %A /nrkc <br />MOTION: <br />1. Authorize the City Manager and Clerk of the Council to execute a <br />construction contract with Cal- Stripe Inc., the lowest responsible <br />bidder, in accordance with the base bid in the amount of $84,875.40, for <br />CITY COUNCIL MINUTES 10 MAY 2, 2017 <br />1 0C -10 <br />
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