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AGENDA_2018-05-01
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AGENDA_2018-05-01
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City Clerk
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5/1/2018
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<br />19D. RECEIVE AND FILE PUBLIC WORKS AGENCY STATUS OF PROJECTS - <br />MONTHLY CAPITAL IMPROVEMENT PROGRAM (CIP) EXECUTIVE REPORT <br />FOR APRIL 2018 {STRATEGIC PLAN NO. 5, 1} - Public Works Agency <br /> <br />The CIP Executive Summary Schedule is available on the City’s website at: <br />http://www.santa-ana.org/pwa/documents/ExecutiveMonthlyCIPUpdateApril2018.pdf <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19E. RECEIVE AND FILE HOMELESS SERVICES QUARTERLY REPORT FOR <br />FEBRUARY 2018 THROUGH APRIL 2018 {STRATEGIC PLAN NO. 1,6; 5,4; 5,6} - <br />City Manager's Office <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROVE APPROPRIATION ADJUSTMENT, AUTHORIZE COOPERATIVE <br />COST REIMBURSEMENT AGREEMENT, AND AWARD CONTRACT TO EBS <br />GENERAL ENGINEERING, INC., FOR CONSTRUCTION OF WESTMINSTER <br />AVENUE IMPROVEMENTS FROM HARBOR BOULEVARD TO FAIRVIEW <br />STREET (PROJECT NOS. 15-6825 & 18-6902) {STRATEGIC PLAN NOS. 6, 1B; 1C; <br />1G} - Public Works Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Authorize the City Manager and Clerk of the Council to execute a Cooperative <br />Cost Reimbursement Agreement with the City of Garden Grove for <br />improvements on Westminster Avenue within the Garden Grove jurisdiction <br />from Clinton Street to Nancy Lane, subject to nonsubstantive changes approved <br />by the City Manager and the City Attorney (AGMT. No. 2018-XXX). <br /> <br /> <br />2.Award a contract to EBS General Engineering, Inc., the lowest responsible <br />bidder, in accordance with the base bid in the amount of $1,399,000, for the term <br />beginning upon execution of the contract and ending upon project completion, <br />for construction of the Westminster Avenue Improvement Project, and authorize <br />the City Manager and the Clerk of the Council to execute the contract subject to <br />nonsubstantive changes approved by the City Manager and the City Attorney. <br /> <br /> <br />3.Approve the Project Cost Analysis for a total estimated construction delivery cost <br />of $1,792,237, which includes the contract bid amount, administration, <br />inspection and testing, and an authorized contingency of $139,900. <br /> <br />4. Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />CITY COUNCIL AGENDA 7 MAY 1, 2018 <br /> <br /> <br />
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