2023-02-07 City Council - Full Agenda- Regular Meeting

Browse Search

5 CONSENT CALENDAR All matters listed under the Consent Calendar are considered by the City Council to be routine and will all be enacted by one motion. There will be no separate discussion of these items prior to the time the City Council votes on the motion, unless councilmembers, staff or the public request that specific items be discussed and/or removed for separate discussions or action. (4) Minutes - Approval of Minutes for the City Council Special Meeting held on December 12, 2022, and Approval of Minutes for the City Council Reg ular Meeting held on January 17, 2023. [Staff Person: Carolina Padilla] (5) Warrants - Approve US Bank voucher dated 12/30/2022 totaling $53,924.39; voucher numbers 203158 to 203233 dated 12/22/2022 and totaling $310,823.43; voucher numbers 203234 to 2033 14 dated 12/28/2022 and totaling $77,332.31; voucher numbers 203315 to 203422 dated 12/29/2022 and totaling $1,252,120.77; voucher numbers 203423 to 203488 dated 01/05/2023 and totaling $3,619,077.22 and a payroll disbursement listing dated 11/12/2022 to 11/25/2022 and totaling $1,045,172.97. [Staff Person: Stacey Dabbs] (6) City Treasurer's Report - Receive and File Treasurer's Report for October 2022. [Staff Person: Aurelio De La Torre] (7) Contract Amendment - RDO Equipment Company - Approve Additional Funds for RDO Equipment Co. for the Amount of $29,600 for Current and Future Repair and Service Needs. [Staff Person: Brian Dickinson] (8) Contract Award - Performance Construction & Painting - Award Construction Contract to Performance Construction & Painting for Restroom/Shower Room Remodel at Fire Station 212. [Staff Person: Brian Dickinson] (9) Contract Award - Engineering Resources of Southern California, Inc. - Award of Engineering Design Contract to Engineering Resources of Southern California, Inc. for the Colton Avenue Bike Path Improvement Project. [Staff Person: Brian Dickinson] (10) Contract Amendment - Lilburn Corporation and Reimbursement Agreement Amendment - Iglesia de Cristo- Elim - Approve and Adopt a First Amendment to the Professional Services Agreement (PSA) to Lilburn Corporation for Environmental Services on Behalf of Hossana Village Apartments and Amendment to Reimbursement Agreement with Applicant. [Staff Person: Mark Tomich] (11) Contract Amendment - First Carbon Solutions - Approve and Adopt a Second Amendment to the Agreement for Environmental Services with First Carbon Solutions, Inc. for the Agua Mansa Logistics Center Project, including Amendment to Reimbursement Agreement. [Staff Person: Mark Tomich] (12) Contract Amendment & Reimbursement Agreement Amendment - LSA Associates - Approve Fourth Amendment of a Professional Services Agreement with LSA Associates for Environmental Services on Behalf of the Reche Canyon Plaza Project and Amendment to Reimbursement Agreement with Applicant. [Staff Person: Mark Tomich] (13) Contract Amendment - PTM General Engineering Services, Inc. - Approve a Contract Amendment (Change Order No. 1) to PTM General Engineering Services, Inc., for the I-10 and 9th St. Underpass Lighting Project. [Staff Person: Brian Dickinson]