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2018-02-20 Regular
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2018-02-20 Regular
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Last modified
3/26/2018 5:46:53 PM
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3/26/2018 4:18:44 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Date
2/20/2018
Destruction Year
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25B. APPROVE AN AGREEMENT FOR FINANCIAL MONITORING SERVICES <br />{STRATEGIC PLAN NO. 4, 1) - Community Development Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with MDG Associates, Inc., beginning February <br />21, 2018 and expiring June 30, 2018, with provisions for two, one-year <br />extensions exercisable by the City Manager and City Attorney, in an <br />annual amount not to exceed $30,000 annually, for a total amount not <br />to exceed $90,000 over a three-year period, subject to non -substantive <br />changes approved by the City Manager and City Attorney (AGMT. No. <br />2018-030). <br />25C. APPROVE A COOPERATIVE AGREEMENT FOR IMPLEMENTATION OF <br />GRANT -FUNDED TRAFFIC SIGNAL SYNCHRONIZATION FOR THE <br />FAIRVIEW STREET CORRIDOR (PROJECT NO. 17-6889) (STRATEGIC <br />PLAN NO. 6, 1 B) - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute a cooperative agreement (C-1-2757) with the City of Costa <br />Mesa identifying each city's roles and responsibilities, including the <br />City of Santa Ana match requirement of $217,612, for the term <br />beginning upon approval of both the Santa Ana and Costa Mesa City <br />Councils and effective until December 31, 2022, with an option for a <br />one-year extension period, subject to non -substantive changes <br />approved by the City Manager and City Attorney (AGMT. No. 2018- <br />031). <br />25D. APPROVE A COOPERATIVE AGREEMENT FOR IMPLEMENTATION OF <br />GRANT -FUNDED TRAFFIC SIGNAL SYNCHRONIZATION FOR THE <br />BEAR STREET CORRIDOR (PROJECT NO. 18-6913) (STRATEGIC <br />PLAN NO. 6, 1 B) - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute a cooperative agreement(C-1-2757) with the City of Costa <br />Mesa identifying each city's roles and responsibilities, including the <br />City of Santa Ana match requirement of $37,560, to implement the Bear <br />Street Corridor Traffic Signal Synchronization Project, for the term <br />beginning upon approval of both the Santa Ana and Costa Mesa City <br />Councils and in effect until December 31, 2022, with an option for a <br />one-year extension period, subject to non -substantive changes <br />approved by the City Manager and City Attorney (AGMT. No. 2018- <br />032). <br />25E. PURCHASE AGREEMENTS FOR REAL PROPERTY ACQUISITION FOR <br />WARNER AVENUE IMPROVEMENTS PHASE 1 (PROJECT NO. 14-6802) <br />CITY COUNCIL MINUTES 11 FEBUARY 20, 2018 <br />
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