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ABSENT: Sarmiento, Tinajero (2) <br />25N. AGMT NO. 2017 -086 - CONSTRUCTION ENGINEERING SERVICES FOR <br />THE SANTA ANA -DELHI CHANNEL DIVERSION PROJECT (PROJECT NO. <br />16 -6467) {STRATEGIC PLAN NO. 6, 1 G) —Public Works Agency <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute an agreement with NV5 Global, Inc., for the two -year term <br />beginning April 18, 2017, and expiring on April 17, 2019, with provisions <br />for a one -year extension exercisable by the City Manager and City <br />Attorney, for a total amount not to exceed $683,448 over the entire life of <br />the agreement, including any renewal period, subject to non - substantive <br />changes approved by the City Manager and City Attorney. <br />lw. cv i i -vvi - rr "rmv i wiv yr n <br />NO. 4, 3D) - Public Works Agency; P <br />MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />consulting services agreement with Willdan Financial Services for a two - <br />year term beginning April 18, 2017, and ending April 17, 2019, for a total <br />amount not to exceed $36,000, subject to non - substantive changes <br />approved by the City Manager and City Attorney. <br />MOTION: Martinez <br />SECOND: Pulido <br />VOTE: AYES: <br />Benavides, Martinez, Pulido, Solorio, Villegas (5) <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />Sarmiento, Tinajero (2) <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with David Taussig and Associates for a two -year term <br />beginning April 18, 2017, and ending April 17, 2019, to prepare a <br />Development Impact Fee Study, for a total amount not to exceed $55,000, <br />subject to non - substantive changes approved by the City Manager and <br />City Attorney. <br />CITY COUNCIL MINUTES 13 APRIL 18, 2017 <br />