Recommended Action: Approve staff recommendations on the following Consent Calendar Items: 6 through 14 and waive reading of all resolutions and ordinances.
| 6. | Excused Absences
Department(s): City Clerk’s Office
Recommended Action: Excuse the absent members.
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| 7. | Public Intoxication and Substance Abuse Enforcement - Monthly Report
Department(s): Police Department
Recommended Action: Receive and file.
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| 8. | Award Purchase Orders to Guaranty Chevrolet Motors, Inc. and Penske Chevrolet of Cerritos for Two Chevrolet Trucks in an Aggregate Amount Not to Exceed $212,899 (Specification No. 23-146) (General Fund and Non-General Fund)
Department(s): Public Works Agency
Recommended Action: 1. Authorize a one-time purchase and payment of purchase order to Guaranty Chevrolet Motors, Inc. for one Chevrolet 2500HD Truck in the amount of $92,377, plus a contingency amount of $10,000, for a total amount not to exceed $102,377, subject to non-substantive changes approved by the City Manager and City Attorney.
2. Authorize a one-time purchase and payment of purchase order to Penske Chevrolet of Cerritos for one Chevrolet 2500HD Utility Service Body Truck in the amount of $100,522, plus a contingency amount of $10,000, for a total amount not to exceed $110,522, subject to non-substantive changes approved by the City Manager and City Attorney.
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| 9. | Approve Second Amendment with Bucknam Infrastructure Group, Inc. to Extend the Agreement Term and Increase the Total Agreement Amount by $100,000 for Pavement Management Program and Geographic Information System Professional Services (Non-General Fund) (Project 24-6898)
Department(s): Public Works Agency
Recommended Action: Authorize the City Manager to execute a second amendment to the agreement with Bucknam Infrastructure Group, Inc. to extend the agreement term to expire October 18, 2024, and increase the total compensation by $100,000, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX).
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| 10. | Approve Agreements with AKM Consulting Engineers, Anser Advisory Management, LLC., Ardurra Group, Inc., Cannon, and Willdan Engineering for On-Call Construction Management and Inspection Services in an Aggregate Amount Not to Exceed $3,000,000, for up to a Five-Year Term
Department(s): Public Works Agency
Recommended Action: Authorize the City Manager to execute agreements with AKM Consulting Engineers, Anser Advisory Management, LLC., Ardurra Group, Inc., Cannon, and Willdan Engineering to provide on-call construction management and inspection services for a shared aggregate amount not to exceed $3,000,000, for a three-year term beginning October 3, 2023 and expiring on October 2, 2026, with the provision for one two-year extension, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX).
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| 11. | Amend Agreement with iWater, Inc. for Water System Computer Modeling and Engineering Services by an Additional Amount Not to Exceed $240,000 for the Remainder of the Agreement Term including Final Extension Option from April 1, 2024 through March 31, 2025 (Non-General Fund)
Department(s): Public Works Agency
Recommended Action: Authorize the City Manager to execute the first amendment to the agreement with iWater, Inc. for water system mapping and support services, to increase amount by $120,000 annually for the remainder of the term, and exercise the final extension option from April 1, 2024 through March 31, 2025 for $120,000, for a total amount not to exceed $240,000, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX).
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| 12. | Approve a Three-Year Agreement with the Garden Grove Unified School District for School Resource Officer Services in the Amount of $630,657 Payable to the City
Department(s): Police Department
Recommended Action: Authorize the City Manager to execute a three-year service agreement with the Garden Grove Unified School District (GGUSD), which provides for the Santa Ana Police Department to staff one full time School Resource Officer (SRO) to the school district, for the period of October 3, 2023 through October 2, 2026, in an amount not to exceed $630,657 payable to the City, subject to non-substantive changes approved by the City Manager and the City Attorney (Agreement No. 2023-XXX).
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| 13. | Agreement with Seaside Ice, LLC, dba Ice-America, for a Seasonal Ice Rink and Related Services (General Fund)
Department(s): Parks, Recreation, and Community Services
Recommended Action: Authorize the City Manager to execute an agreement with Seaside Ice, LLC, dba Ice- America, for a total amount not to exceed $795,936, which includes the base amount of $723,536 and a contingency amount of $72,400, for a term beginning October 3, 2023 and ending January 31, 2024, subject to non-substantive changes approved by the City Manager and City Attorney (Agreement No. 2023-XXX).
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| 14. | Adopt a Resolution Declaring City-Owned Properties as Surplus Land and Exempt Surplus Land and Directing the City Manager or their designee to Comply with the Requirement of Government Code §54220 et seq. for the Sale and Activation of Surplus Land
Department(s): Public Works Agency
Recommended Action: Adopt a resolution declaring City-owned property as surplus land and exempt surplus land and directing the City Manager or designee to comply with the requirements of Government Code §54220 et seq. for the sale and transfer of ownership accordingly.
Surplus Land:
APN |
Address |
Land Use |
Remnant
Area |
Lot Configuration |
011-134-06 |
901 E. Chestnut Ave. |
R |
5,977 |
Standard |
099-224-39 |
5225 W. 1St St. |
R1 |
5,738 |
Standard |
099-224-38 |
5221 W. 1st St. |
R1 |
5,744 |
Standard |
008-225-23 |
217 S. Bristol St. |
R2 |
3,447 |
Standard |
008-225-24 |
219 S. Bristol St. |
R2 |
5,616 |
Standard |
008-231-25 |
223 S. Bristol St. |
R2 |
4,556 |
Standard |
004-121-12 |
1307 W. 10th St. |
SP1 |
6,255 |
Standard |
099-224-33 |
114 N. Euclid St. |
C1 |
5,000 |
SubStandard |
Exempt Surplus Land:
APN |
Address |
Land Use |
Remnant
Area |
Lot Configuration |
109-121-23 |
2201 W. La Verne Ave. |
R |
1,651 |
SubStandard |
008-084-10 |
1102 W. 5th St. |
R |
2,711 |
SubStandard |
405-121-06 |
801 N. English St. |
R |
3,976 |
SubStandard |
109-092-61 |
1209 S Sullivan St. |
R |
3,226 |
SubStandard |
002-131-57 |
2337 N. Riverside Dr. |
R |
2,150 |
SubStandard |
403-121-30 |
1730 S. Grand Ave. |
R |
505 |
SubStandard |
398-381-09 |
414 Santa Fe |
R |
1,731 |
SubStandard |
013-053-33 |
1442 S. Baker St. |
R |
2,810 |
SubStandard |
013-052-27 |
1441 S. Baker St. |
R |
336 |
SubStandard |
013-052-28 |
1442 S. Rosewood Ave. |
R |
409 |
SubStandard |
013-123-25 |
1434 S. Towner St. |
R |
1,411 |
SubStandard |
013-124-23 |
1435 S. Towner St. |
R |
1,587 |
SubStandard |
013-121-25 |
1435 S. Lowell St. |
R |
1,257 |
SubStandard |
013-124-24 |
1434 S. Lowell St. |
R |
1,444 |
SubStandard |
144-303-22 |
3706 W. Camille St. |
SP2 |
597 |
Unknown |
398-236-01 |
621 Spurgeon |
R |
1,369 |
Substandard |
410-071-44 |
3025 Ramona Dr. |
R |
4,025 |
SubStandard |
RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DECLARING VARIOUS PROPERTIES AS SURPLUS LAND AND EXEMPT SURPLUS LAND AND DIRECTING THE CITY MANAGER TO FOLLOW THE PROCEDURES SET FORTH IN THE SURPLUS LAND ACT, CALIFORNIA GOVERNMENT CODE SECTION 54220, ET SEQ., AS AMENDED, FOR THEIR DISPOSITION
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