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CC MIN 2018-11-19 Closed and Joint SA PFA
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CC MIN 2018-11-19 Closed and Joint SA PFA
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1/7/2019 10:22:17 AM
Creation date
1/7/2019 10:22:13 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
11/19/2018
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M/S Howard/Gee to approve item 6C: Authorize the City Manager to execute the <br />Agreement for design / civil engineering consulting services with CSG Consultants, Inc. <br />for the Neighborhood Street Enhancement Program Project in the amount of <br />$157,020 and authorize City Manager to increase the agreement amount, if necessary, <br />up to 10% not to exceed $172,722. The motion passes 6-0-1 by electronic vote with <br />Councilmember Borgens recused and abstained. <br />M/S Seybert/Howard to approve item 613: Award of contract — Sanitary Sewer Pump <br />Station Improvements Project - P.S. No. 20 and P.S. No. 18. The motion passes 6-0-1 <br />by electronic vote with Councilmember Gee recused and abstained <br />6.A. Professional Services Agreement with Rincon Consultants, Inc. for <br />environmental consulting services for the City initiated Mixed -Use Live/Work <br />Zoning and General Plan amendment (304) MO 18-213 <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute an agreement <br />for environmental consulting services with Rincon Consultants, Inc. in the <br />amount of $92,527 for the preparation of a Supplemental Environmental <br />Impact Report or other appropriate environmental analysis in accordance with <br />the California Environmental Quality Act for the City initiated Mixed -Use <br />Live/Work Zoning and General Plan amendments <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.B. Professional Services Agreement for sanitary sewer flow monitoring services <br />with ADS Environmental Services (304) MO 18-214 <br />Recommendation: <br />By motion, approve, and authorize City Manager to execute the Professional <br />Services Agreement with ADS Environmental Services, in the amount of <br />$425,400.00 for sanitary sewer flow monitoring services for a term ending on <br />June 30, 2022. <br />CEQA: <br />Categorically Exempt - Class 1. Existing Facilities <br />6.C. Professional Services Agreement with CSG Consultants, Inc. for the <br />Neighborhood Street Enhancement Program Project (304) MO 18-220 <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute the Agreement <br />for design / civil engineering consulting services with CSG Consultants, Inc. for <br />Page 2 of 7 <br />
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