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Item 05 - Minutes from the Regular Meetings of May 5, 2026 and May 19, 2026
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Item 05 - Minutes from the Regular Meetings of May 5, 2026 and May 19, 2026
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6/2/2026
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2. Authorize City Manager to execute a grant of easement and right of way to <br /> Southern California Edison for the purpose of the Charge Ready Transport <br /> Program provision to provide electrical power to vehicle charging stations at the <br /> Santa Ana Regional Transportation Center (Agreement No. A-2026-060). <br /> 21.Amendment to the Agreement with Bernards Bros, Inc. for Construction <br /> Management at Risk Services for the State Building and Plaza Demolition <br /> Project, Land Transfer Agreement with County of Orange to Acquire Plaza of <br /> the Fountains Parcel, and Granting a Future Access Easement to the County <br /> on Said Parcel (Project No. 24-9002) (Non-General Fund) <br /> Department(s): Public Works Agency <br /> Recommended Action: <br /> 1. Authorize the City Manager to execute an amendment to the agreement with <br /> Bernards Bros, Inc. to provide Construction Management at Risk services for <br /> the State Building Demolition project in the amount of $839,160, with $83,916 <br /> for unforeseen conditions, for a total amount of $923,076 and a new total <br /> contract value of $1,773,076, for a two-year term beginning May 5, 2026, and <br /> expiring May 4, 2028, with an option for two, one-year extensions (Agreement <br /> No. A-2026-061). <br /> 2. Authorize the City Manager to execute a Land Transfer Agreement between the <br /> City of Santa Ana and the County of Orange, a political subdivision of the State <br /> of California, for transfer of the Plaza of the Fountains parcel in the Civic Center <br /> (Agreement No. A-2026-062). <br /> 3. Authorize the City Manager to execute an easement deed to convey access <br /> rights to the County of Orange over the Plaza of the Fountains parcel. <br /> 22.Approve Appropriations Adjustments and a CIP Amendment, and <br /> Agreements with Mark Thomas, Southern California Regional Rail Authority <br /> (SCRRA), the U.S. Department of Transportation, and Caltrans for Design <br /> Phase Services and Grant Funding for the Santa Ana Boulevard Grade <br /> Separation Project (No. 26-6718) (Non-General Fund) <br /> Department(s): Public Works Agency <br /> Recommended Action: <br /> 1. Approve an appropriation adjustment recognizing Transit and Intercity Rail <br /> Capital Program (TIRCP) grant funding in the amount of $7,000,000 into the <br /> Select Street Construction, State Grant-Direct revenue account (05917660- <br /> 52025) and appropriate the same amount into the Select Street Construction, <br /> Improvements Other Than Building expenditure account (05917660- <br /> 66220). (Requires five affirmative votes) <br /> CITY COUNCIL 12 MAY 5, 2026 <br />
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