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2017-08-15 Regular
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2017-08-15 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
8/15/2017
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1. Authorize the City Manager and Clerk of the Council to execute <br />agreements to provide on-call right-of-way acquisition and relocation <br />services for a three-year term beginning August 16, 2017, and expiring <br />August 15, 2020, with provisions for one, two-year renewal option <br />exercisable by the City Manager and City Attorney, in an amount not to <br />exceed $300,000 for each firm, subject to non -substantive changes <br />approved by the City Manager and City Attorney, with the following: <br />• With Overland, Pacific & Cutler, Inc. (AGMT NO. 2017-226) and <br />• Paragon Partners, LTD (AGMT NO. 2017-227) <br />2. Authorize the City Manager and Clerk of the Council to execute <br />agreements with Overland, Pacific & Cutler, Inc., and Paragon Partners, <br />LTD, to provide on-call right-of-way property management services for <br />a three-year term beginning August 16, 2017, and expiring August 15, <br />2020, with provisions for one, two-year renewal option exercisable by <br />the City Manager and City Attorney, in an amount not to exceed <br />$300,000 for each firm, subject to non -substantive changes approved <br />by the City Manager and City Attorney, with the following: <br />• With Overland, Pacific & Cutler, Inc. (AGMT NO. 2017-228), and <br />• Paragon Partners, LTD (AGMT NO. 2017-229) <br />'Mayor Pro Tem Martinez dissented on Agenda Item 25L. <br />25M. APPROVE A FREEWAY AGREEMENT FOR 1-5 HIGH -OCCUPANCY VEHICLE <br />(HOV) PROJECT FOR IMPROVEMENTS BETWEEN STATE ROUTE 55 AND <br />STATE ROUTH 57; AND COOPERATIVE FOR PROJECT SUPPORT <br />SERVICES [NON -GENERAL FUND] {STRATEGIC PLAN NO. 6, 11 - Public <br />Works Agency <br />MOTION: <br />1. Authorize the City Manager and Clerk of the Council to execute a <br />freeway agreement (12 -ORA -5-30.5/34.6) with the State of California, <br />Department of Transportation (CalTrans) for the 1-5 Central Corridor <br />Freeway High Occupancy Vehicle Project, subject to non -substantive <br />changes approved by the City Manager and City Attorney (AGMT NO. <br />2017-230). <br />2. Authorize the City Manager and Clerk of the Council to execute a <br />cooperative agreement with the Orange County Transportation <br />Authority (OCTA) for the 1-5 Central Corridor Freeway HOV Project, <br />subject to non -substantive changes approved by the City Manager and <br />City Attorney (AGMT NO. 2017-231). <br />CITY COUNCIL MINUTES 18 AUGUST 15, 2017 <br />
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