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AGENDA_2017-08-01
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AGENDA_2017-08-01
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City Clerk
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Agenda
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8/1/2017
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<br />the South Main Street Corridor Improvements project, in the total amount of <br />$770,485, which includes a five (5) percent contingency for design in the amount of <br />$36,690, subject to non-substantive changes approved by the City Manager and City <br />Attorney. <br /> <br /> <br />AGREEMENTS <br /> <br />25A. AGMT – APPROVE ON-CALL CONSULTANT AGREEMENT FOR <br />ENVIRONMENTAL SERVICES {STRATEGIC PLAN NO. 5, 4} – Community <br />Development Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the <br />Council to execute an on-call consultant agreement for environmental services with <br />Rincon Consultants, Inc. for a three-year term beginning on August 1, 2017, and <br />expiring on July 31, 2020 in the amount of $200,000, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br /> <br /> <br />25B. AGMT – APPROVE AGREEMENT WITH ORANGE COUNTY WATER DISTRICT <br />FOR SALES AND DISTRIBUTION OF RECYCLED WATER {STRATEGIC PLAN <br />NO. 4, 1 & 5, 2} – Public Works Agency <br /> <br /> RECOMMENDED ACTION: Approve an agreement with Orange County Water <br />District for sale and distribution of recycled water in the City of Santa Ana for a <br />period of thirty years ending June 30, 2047. <br /> <br /> <br />25C. AGMT – APPROVE AGREEMENT FOR ON-SITE PROJECT AND FISCAL GRANT <br />MANAGEMENT SERVICES (NON GENERAL FUND) {STRATEGIC PLAN GOAL <br />NO. 1, 3B} – Police Department <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the <br />Council to execute a one-year professional services agreement with Willdan <br />Homeland Services, an operating division of Willdan Group, Inc. for on-site project <br />and fiscal grant management services, for the period beginning September 1, 2017 <br />and ending August 31, 2018, with a one-year renewal option, in an annual amount <br />not to exceed $140,000, subject to non-substantive changes approved by the City <br />Manager and City Attorney. <br /> <br /> <br />25D. AGMT – APPROVE JOINT USE AGREEMENT FOR SEWERAGE FACILITIES <br />WITH THE GARDEN GROVE SANITARY DISTRICT \[NON-GENERAL FUND\] <br />{STRATEGIC PLAN NO. 6, 1} – Public Works Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute agreement with the Garden Grove Sanitary District, subject to <br />non-substantive changes approved by the City Manager and City Attorney, for the <br />joint use of sewerage facilities. <br />CITY COUNCIL AGENDA 9 AUGUST 1, 2017 <br /> <br /> <br />
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