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Item 05 - Draft Minutes from the Regular Meetings of June 6, 2023 and June 20, 2023
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Item 05 - Draft Minutes from the Regular Meetings of June 6, 2023 and June 20, 2023
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12/15/2023 1:17:25 PM
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Agenda Packet
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Clerk of the Council
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5
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12/19/2023
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<br />CITY COUNCIL 18 June 06, 2023 <br />3. Approve an amendment to the Fiscal Year 2022-23 Capital Improvement Project to <br />include $1,080,000 of funding from the DWR Prop 68 FMPRA Program for the Warner <br />Avenue Flood Protection Project. <br /> <br />29. Approve an Agreement with Color-Ad, Inc. to Design, Fabricate, and Install <br />Interpretive Displays at the Santiago Creek EcoCenter for Total Amount Not to <br />Exceed $900,000 (Non-General Fund) <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Color-Ad, Inc. for design, fabrication, and installation of interpretive displays at the <br />Santiago Creek EcoCenter, in the amount of $855,000 plus a contingency of $45,000, <br />for a total amount not to exceed $900,000, for a three-year period with the option of two <br />1-year renewals, and authorize the City Manager to execute the contract subject to <br />non-substantive changes approved by the City Manager and the City Attorney <br />(Agreement No. 2023-095). <br /> <br />30. Amendment to Agreement with California Barricade Rentals, Inc. for Traffic <br />Control Equipment and Services at City Events to Remove the Annual Amounts <br />and to Increase the Total Agreement not-to-Exceed Amount by $65,000 through <br />March 31, 2025, for a New Total not-to-Exceed Amount of $215,000 (General <br />Fund) <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: Authorize the City Manager to execute an amendment to the <br />agreement with California Barricade Rentals, Inc. for traffic control equipment and <br />services at City events to remove the annual amounts and to increase the total <br />agreement not-to-exceed amount by $65,000, through March 31, 2025, for a new total <br />not-to-exceed amount of $215,000, subject to non-substantive changes approved by <br />the City Manager and City Attorney (Agreement No. 2023-096). <br /> <br />31. Approve an Agreement with Community SeniorServ, Inc. dba Meals on Wheels <br />Orange County for the Senior Meals Program for a Total Not-to-Exceed Amount <br />of $100,000 (General Fund) <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Community SeniorServ, Inc., dba Meals On Wheels Orange County for the Senior <br />Meals Program in the amount of $90,300 for base services (home-delivered meals <br />and lunch cafe programs) and $9,700 for additional as-needed services, for a total <br />not-to-exceed amount of $100,000 for the period of July 1, 2023 to June 30, 2024, <br />subject to non- substantive changes approved by the City Manager and City Attorney <br />(Agreement No. 2023-097). <br /> <br /> <br />
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