02-06-2018 Agenda Minutes - Laserfiche WebLink

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2018 FEBRUARY 06 CC/SARDA/CUA/CPFA/CHA MEETING 4 - applicant for Howard Industries, Industrial Expansion Project (File Index No. DAP-001-483). (8) Pipeline Crossing License Agreement for 24 Inch Waterline Transmission Project – Approve the Pipeline Crossing License Agreement for the 24 inch Waterline Transmission Project, and authorize the City Manager to sign and execute the agreement. (9) Award of Contract for the La Cadena Drive / 8th Street Intersection Modification Project - Authorize the award of a Professional Service Agreement to Engineering Resources of Southern California, Inc. in the amount not to exceed $24,989 for the Design Phase of the La Cadena Drive/8 th Street Intersection Modification Project and authorize the City Manager to execute the agreement. (10) Amendment No. 1 for the Design Contract of 1-10 Freeway/Rancho Avenue Eastbound On-Ramp Improvement Project - Authorize Amendment No. 1 to the Professional Service Agreement of KOA Corporation increasing the contract amount from $204,357.04 to not to exceed $224,191.04 for the Environmental and the Design Phase of the I-10/Rancho Avenue Interchange Eastbound On-ramp Improvement Project and authorize the City Manager to execute the amended agreement. (11) Deferred Payment Agreement with Jason Gold – Approve the Deferred Payment Agreement with Jason Gold, and authorize the City Manager to execute the agreement. MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS Comments from Mayor and Council on various issues and activities throughout the community. CITY MANAGER’S REPORTS City Manager Smith began a new segment; announced the business items for the upcoming council meeting for February 20, 2018. ADJOURNMENT At 6:59 p.m., Mayor Pro Tem Woods adjourned the Regular Council Meeting. _________________________________ Carolina R. Padilla City Clerk