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AGENDA PACKET_2021-09-07
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AGENDA PACKET_2021-09-07
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MINUTES: This consent Item - Agreement No. 2021-085 was approved. <br />18. Approve Agreement with the County of Orange (Public Works Materials Laboratory) <br />for Geotechnical, Special Inspection, and Material Testing Services in an Amount not <br />to Exceed $1,500,000 for a Three-year Period <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />the County of Orange (Public Works Materials Laboratory) to provide on -call <br />geotechnical, special inspection, and material testing services for a three-year period <br />beginning June 1, 2021, and expiring May 31, 2024, in an amount not to exceed <br />$1,500,000, subject to non -substantive changes approved by the City Manager and <br />City Attorney (Agreement No. 2021-XXX). <br />MINUTES: This consent Item - Agreement No. 2021-086 was approved. <br />19. Authorize a Purchase Agreement in the Amount of $176,000 for Real Property <br />Acquisition for Warner Avenue Improvements Phase 2 (Property Owner: Wiliz <br />Investment, LLC) (Project No. 18-6901) (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute a Purchase <br />Agreement with property owner Wiliz Investment, LLC for the partial property <br />acquisition and goodwill (if any) for the real property located at 1201 E. Warner <br />Avenue (APN 016-120-49 and 016-120-52) in the amount of $176,000, subject to <br />non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. 2021-XXX). <br />MINUTES: This consent Item - Agreement No. 2021-087 was approved. <br />20. Adopt a Resolution for Fiscal Year 2021-2022 Senate Bill 1 Local Streets and Roads <br />Projects in the estimated amount of $6,436,447 for Capital Improvement Projects <br />(Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Resolution No. 2021-XXX ā Adopt a resolution affirming the <br />Fiscal Year 2021-2022 SB-1 Projects List and anticipated funding in the amount of <br />$6,436,447, which is required to be submitted to the California Transportation <br />Commission for budgeting the Fiscal Year 2021-22 Capital Improvement Program, as <br />necessary for City eligibility to receive Road Maintenance and Rehabilitation Account <br />Funding. <br />City Council Vā 11 0/7/2021 <br />
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