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Item 05 - Minutes from the Regular Meeting of 10/01/24, the Regular Meeting of 10/15/24 and Special Meeting of 10/28/24
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Item 05 - Minutes from the Regular Meeting of 10/01/24, the Regular Meeting of 10/15/24 and Special Meeting of 10/28/24
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11/13/2024 4:40:10 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Item #
05
Date
11/19/2024
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CITY COUNCIL 12 OCTOBER 15, 2024 <br />Core & Main LP Santa Ana, CA <br />Ferguson Enterprises, LLC Santa Ana, CA <br /> <br />15. Agreement with Mike Prlich and Sons, Inc., T.E. Roberts, Inc., Big Ben, Inc., <br />and J&L Constructors, Inc. for Large Water Services Vault and Meter <br />Apparatus Improvements (Non-General Fund) <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: Authorize the City Manager to execute agreements with <br />Mike Prlich and Sons, Inc., T.E. Roberts, Inc., Big Ben, Inc., and J&L Constructors, <br />Inc. for large water meter services vault and meter apparatus improvements, for a <br />total aggregate amount not to exceed $7,500,000, for a three-year term beginning <br />October 15, 2024 and expiring October 14, 2027, with a provision for one two-year <br />extension (Core Agreement No. 2024-165). <br /> <br />16. Purchase and Sale Agreement and Appropriation Adjustment, in the Same <br />Amount for the Sale of City-owned Real Property, Formerly Portions of 1601 <br />and 1607 North Bristol Street, to Bristol Center Properties, LLC; Amend <br />Purchase and Sale Agreement with Bristol Center Properties to Extend the <br />Deadline to Open A Drive-Thru Restaurant or Drive-Thru Café at 1601 and <br />1607 North Bristol Street by 18 Months (Non-General Fund) <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: <br />1. Approve an appropriation adjustment recognizing revenue in the amount of <br />$2,989 in the Select Street Construction Fund, Sale of Land revenue account <br />for Fiscal Year 2024-25 from the sale of City-owned property formerly portions <br />of 1601 and 1607 North Bristol Street and appropriating the same amount to the <br />OCTA Bristol Street Corridor Improvements, Improvements Other Than Building <br />expenditure account. Receipt of Measure M Street Construction proceeds in the <br />amount of $6,811 will be disbursed to the Orange County Transportation <br />Authority (OCTA). (Requires five affirmative votes) <br /> <br />2. Approve an amendment to the Fiscal Year 2024-25 Capital Improvement <br />Program to include $2,989 of funding into the Bristol Street Improvements <br />Project (No. 11-6741). <br /> <br />3. Authorize the City Manager to execute a purchase and sale agreement with <br />Bristol Center Properties, LLC for the sale of 392 square feet of City-owned <br />property formerly portions of 1601 and 1607 North Bristol Street (APN 405-252- <br />21 & 22), in the amount of $9,800 (Agreement No. A-2024-166). <br /> <br />4. Authorize the City Manager to execute the first amendment to the agreement <br />with Bristol Center Properties to extend the deadline to open for business to the <br />public for a drive-thru restaurant or drive-thru café at 1601 and 1607 North Bristol
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