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AGENDA_2017-09-19
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AGENDA_2017-09-19
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9/15/2017 1:16:45 PM
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City Clerk
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Agenda
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9/19/2017
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<br />25G. APPROVE A FIRST AMENDMENT TO AGREEMENT FOR ENGINEERING <br />SERVICES FOR THE SANTA ANA DELHI CHANNEL DIVERSION PROJECT <br />(PROJECT NO. 16-6467) (STRATEGIC PLAN NO. 5, 2) - Public Works Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to amend the agreement with AECOM Technology Corporation by <br />extending the term through December 16, 2019, and increasing the compensation by <br />an amount not to exceed $278,321, for a total agreement amount not to exceed <br />$750,000, subject to nonsubstantive changes approved by the City Manager and City <br />Attorney (AGMT. No. 2017-XXX). <br /> <br /> <br />25H. AGREEMENT FOR CONSULTANT SERVICES RELATED TO THE INDIRECT <br />COST RATE PROPOSAL TO RECEIVE GRANT FUNDS AS A RESULT OF THE <br />PREPARATION OF CAPITAL IMPROVEMENT PROGRAM REIMBURSEMENT <br />DOCUMENTATION SUBMITTED TO CALTRANS AND THE ORANGE COUNTY <br />TRANSPORTATION AUTHORITY {STRATEGIC PLAN NO. 6, 1G} - Public Works <br />Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with MGT of America, Inc., for the term <br />beginning September 19, 2017, and expiring on September 18, 2018, with provision <br />for a one-year extension exercisable by the City Manager and the City Attorney, to <br />complete preparation of Indirect Cost Rate Proposal as described in Agreement No. <br />A-2016-199, for a total amount not to exceed the original $45,125, subject to <br />nonsubstantive changes approved by the City Manager and City Attorney. (AGMT. <br />No. 2017-XXX). <br /> <br /> <br />25I. APPROVE AGREEMENT FOR CONSTRUCTION ENGINEERING SERVICES <br />FOR THE WALNUT PUMP STATION BUILDING UPGRADE PROJECT (PROJECT <br />NO. 11-6412) {STRATEGIC PLAN NO. 6, 1C} - Public Works Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the <br />Council to execute an agreement with NV5 Global, Inc., for a two-year term <br />beginning September 19, 2017, and expiring on September 18, 2019, with provisions <br />for a one-year extension exercisable by the City Manager and City Attorney, for a <br />total amount not to exceed $180,000 over the entire life of the agreement, including <br />any renewal period, subject to nonsubstantive changes approved by the City <br />Manager and City Attorney (AGMT. No. 2017-XXX). <br /> <br /> <br />25J. APPROVE PURCHASE AGREEMENT FOR REAL PROPERTY ACQUISITION <br />FOR BRISTOL STREET IMPROVEMENTS PHASE 3A, 1027 NORTH BRISTOL <br />STREET (APN 405-274-09) (PROJECT NO. 136792 NON-GENERAL FUND) <br />{STRATEGIC PLAN NOS. 6, 1G & 3, 2C} - Public Works Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute purchase agreement for the property located at 1027 North <br />CITY COUNCIL AGENDA 10 SEPTEMBER 19, 2017 <br /> <br /> <br />
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