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CITY OF NEWPORT BEACH
CITY COUNCIL AGENDA
STUDY SESSION
AND
REGULAR MEETING
SEPTEMBER 13, 2016
CITY COUNCIL CHAMBERS - 100 CIVIC CENTER DRIVE, NEWPORT BEACH
STUDY SESSION - 4:00 P.M./CLOSED SESSION - AFTER STUDY SESSION/
REGULAR MEETING - 7:00 P.M.
DIANE B. DIXON, Mayor
KEVIN MULDOON, Mayor Pro Tem
KEITH D. CURRY, Council Member
DUFFY DUFFIELD, Council Member
EDWARD D. SELICH, Council Member
SCOTT PEOTTER, Council Member
TONY PETROS, Council Member
DAVE KIFF - City Manager
AARON HARP - City Attorney
LEILANI BROWN - City Clerk
CAROL JACOBS - Assistant City Manager
NOTICE REGARDING PRESENTATIONS REQUIRING USE OF CITY EQUIPMENT
Any presentation requiring the use of the City of Newport Beach's equipment must be submitted to the City Clerk 24 hours prior to the
scheduled City Council meeting.
PUBLIC HEARINGS
If in the future, you wish to challenge in court any of the matters on this agenda for which a public hearing is to be conducted, you may
be limited to raising only those issues which you (or someone else) raised orally at the public hearing or in written correspondence
received by the City at or before the hearing.
NOTICE TO THE PUBLIC
The City provides a yellow sign -in card for those wishing to address the Council to assist in the preparation of the minutes. The cards
are available in the lobby of the Council Chambers. Speakers are not required to submit a card as a condition to addressing the
Council. If you do fill out the card, please place it in the box at the podium. Any times listed in this agenda are provided as a courtesy
and the actual item may be heard either before or after the time given.
This agenda was prepared by the City Clerk and staff reports are available at the City Clerk's Office located at 100 Civic Center Drive,
Bay E, 2"d Floor. Staff reports or other written documentation have been prepared or organized with respect to each item of business
listed on the agenda. Study Sessions are usually held on the second and fourth Tuesdays of each month at 4:00 pm (subject to
change). Regular meetings of the City Council are held on the second and fourth Tuesdays of each month at 7:00 p.m., except in the
months of August and December when there will be at least one regular meeting in August and one regular meeting in December. If you
have any questions or require copies of any of the staff reports or other documentation regarding any item of business on the agenda,
please contact City Clerk staff at (949) 644-3005. The agendas, minutes and staff reports are also available on the City's website:
http://www.newportbeachca.gov/CouncilAgendas.
The City of Newport Beach's goal is to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a
participant at this meeting, you will need special assistance beyond what is normally provided, we will attempt to accommodate you in
every reasonable manner. Please contact Leilani Brown, City Clerk, prior to the meeting to inform us of your particular needs and to
determine if accommodation is feasible (949-644-3005 or citvclerk(@newportbeachca.gov).
NEWPORT BEACH CITY COUNCIL AGENDA
CITY COUNCIL CHAMBERS - 100 CIVIC CENTER DRIVE, NEWPORT BEACH
SEPTEMBER 13, 2016
STUDY SESSION - 4:00 P.M./CLOSED SESSION - AFTER STUDY SESSION/
REGULAR MEETING - 7:00 P.M.
ROLL CALL - 4:00 p.m.
CURRENT BUSINESS
SS1. Clarification of Items on the Consent Calendar
SS2. Presentation of Plaques to Outgoing Board Members and Commissioners
SS3. Check Presentation from the Friends of the Newport Beach Library
SS4. New Version of MyNB App
Staff will show the Council and community some new changes to the MyNB smartphone
application.
SS5. Update on the City's Disaster Preparedness Program
The City's Emergency Services Coordinator, noting that September 2016 is Disaster
Preparedness month, will make a presentation on the city's efforts to plan for and address
natural disasters.
SS6. Continued Public Participation and Feedback Regarding Short Term Lodging Issues
and Approaches
With great apologies to the persons who attended our last Study Session on the subject of
Short -Term Lodgings (which ended before everyone had a chance to speak), we are
continuing the public participation time on this issue and encourage any resident and/or
operator of a short-term lodging to let the Council and community know of their views.
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The City provides a yellow sign -in card to assist in the preparation of the minutes. The completion of
the card is not required in order to address the City Council. If the optional sign -in card has been
completed, it should be placed in the box provided at the podium.
The City Council of Newport Beach welcomes and encourages community participation. Public
comments are invited on items listed on the agenda and non -agenda items. Speakers must limit
comments to three (3) minutes per person to allow everyone to speak. Written comments are
encouraged as well. The City Council has the discretion to extend or shorten the time limit on agenda
or non -agenda items.
IV. CLOSED SESSION - After Study Session - Council Chambers Conference Room
A. CONFERENCE WITH LABOR NEGOTIATORS
(Government Code § 54957.6)
Agency Designated Representatives: Dave Kiff, City Manager, Carol Jacobs, Assistant City
Manager, Barbara Salvini, Human Resources Director; Negotiators.
Employee Organization: Newport Beach Police Association (NBPA).
City Council Meeting
September 13, 2016
Page 2
B. CONFERENCE WITH LEGAL COUNSEL
EXISTING LITIGATION
(Government Code § 54956.9(d)(1)): 3 matters
Rubendario Cabrera v. City of Newport Beach, et al.
Orange County Superior Court Case No. 30-2014-00726252-CU-PO-CJC
Maria Balbuena v. City of Newport Beach, et al.
Orange County Superior Court Case No. 30-2014-00724934-CU-PO-CJC
John Lin and Sunny Lin v. ZPizza Stores, City of Newport Beach, et al.
Orange County Superior Court Case No. 30-2014-00754090-CU-PO-CJC
C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government Code § 54956.8): 1 matter
Property: 20302 Riverside Drive, Newport Beach, CA 92660
Agency Negotiator: Dave Kiff, City Manager, Carol Jacobs, Assistant City Manager, Jon Lewis,
Police Chief and Tom Fischbacher, Newport Beach Police Department Lieutenant
Negotiating Party: Carole Brown Rich and Kathy Leonard
Under Negotiation: Instruct negotiator as to price and terms of payment.
V. RECESS
VI. RECONVENE AT 7:00 P.M. FOR REGULAR MEETING
VII. ROLL CALL
VIII. CLOSED SESSION REPORT
IX. PLEDGE OF ALLEGIANCE
X. INVOCATION - Jackson La Rue, Member of the Baha'i Faith, accompanied by Mark Teale of
Teale Architecture
XI. NOTICE TO THE PUBLIC
The City provides a yellow sign -in card to assist in the preparation of the minutes. The completion of
the card is not required in order to address the City Council. If the optional sign -in card has been
completed, it should be placed in the box provided at the podium.
The City Council of Newport Beach welcomes and encourages community participation. Public
comments are generally limited to three (3) minutes per person to allow everyone to speak. Written
comments are encouraged as well. The City Council has the discretion to extend or shorten the time
limit on agenda or non -agenda items. As a courtesy, please turn cell phones off or set them in the
silent mode.
City Council Meeting
September 13, 2016
Page 3
XII. CITY COUNCIL ANNOUNCEMENTS (NON -DISCUSSION ITEM
XIII. PUBLIC COMMENTS ON CONSENT CALENDAR
This is the time in which Council Members may pull items from the CONSENT CALENDAR for
discussion (ITEMS 1 - 23). Public comments are invited on Consent Calendar from members of the
audience. Speakers must limit comments to three (3) minutes. Before speaking, please state your
name for the record. If any item is removed from the Consent Calendar by a Council Member,
members of the public are invited to speak on each item for up to three (3) minutes per item.
All matters listed under CONSENT CALENDAR are considered to be routine and will all be enacted
by one motion in the form listed below. Council Members have received detailed staff reports on each
of the items recommending an action. There will be no separate discussion of these items prior to the
time the City Council votes on the motion unless members of the City Council request specific items to
be discussed and/or removed from the Consent Calendar for separate action.
XIV. CONSENT CALENDAR
READING OF MINUTES AND ORDINANCES
1. Minutes for the August 9, 2016 Study Session and Regular Meeting
Waive reading of subject minutes, approve as written, and order filed.
2. Reading of Ordinances
Waive reading in full of all ordinances under consideration, and direct the City Clerk to read by title
only.
ORDINANCES FOR ADOPTION
3. Residential Parking Permit Ordinance (Corona del Mar High School Area) — Second
Reading
a) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not
result in a physical change to the environment, directly or indirectly; and
b) Conduct second reading and adopt Ordinance No. 2016-15, An Ordinance of the City Council
of the City of Newport Beach, California, Amending Subsection 12.68.060(C) of the Newport
Beach Municipal Code to Establish a Residential Parking Permit Program for Arbutus Street,
Aleppo Street, Alder Place, Almond Place, and Alta Vista Drive between Aleppo Street and
Aralia Street.
4. Second Reading of Ordinance No. 2016-11 to Amend the Stakeholder Business Structure
and Annual Assessments Levied for the Newport Beach Restaurant Association Business
Improvement District
a) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not
result in a physical change to the environment, directly or indirectly; and
b) Conduct second reading and adopt Ordinance No. 2016-11, An Ordinance of the City Council
of the City of Newport Beach, California, Amending the Stakeholder Business Structure and
Annual Assessments Levied for the Newport Beach Restaurant Association Business
Improvement District.
City Council Meeting
September 13, 2016
Page 4
RESOLUTIONS FOR ADOPTION
5. Adoption of Resolution No. 2016-109 for the Grant Award from the California Department of
Alcoholic Beverage Control
a) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not
result in a physical change to the environment, directly or indirectly; and
b) Adopt Resolution No. 2016-109, A Resolution of the City Council of the City of Newport
Beach, California, Authorizing the Acceptance of the California Department of Alcoholic
Beverage Control FY 2016-2017 Grant Assistance Program Grant Award and Authorizing the
Chief of Police to Act as `Authorized Agent" to Execute on Behalf of the City Any Actions
Necessary to Secure Payment of and Implement the Grant to Supplement the Police
Department's Alcohol Education and Enforcement Efforts.
6. Parking Restriction Revision - Vista del Oro and Mar Vista Drive in Corona del Mar High
School Area
a) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15301 (Existing Facilities) and 15311 (Accessory Structures) of the
CEQA Guidelines because it will have no potential to have a significant effect on the
environment;
b) Rescind Resolution No. 2016-99, A Resolution of the City Council of the City of Newport
Beach, California establishing a "No Parking" area on the north side of Vista del Oro between
Eastbluff Drive and Mar Vista Drive, and on the west side of Mar Vista Drive between
Domingo Drive and Vista del Oro; and
c) Adopt Resolution No. 2016-110, A Resolution of the City Council of the City of Newport
Beach, California, Prohibiting Parking of Vehicles on the North Side of Vista del Oro between
Eastbluff Drive and Mar Vista Drive and the West Side of Mar Vista Drive between Domingo
Drive and Vista del Oro between the Hours of 8:30 AM and 3:00 PM on Mondays, Tuesdays,
Wednesdays and Fridays of each week.
CONTRACTS AND AGREEMENTS
7. 15th Street/Balboa Boulevard Rehabilitation - Notice of Completion of Contract No. 6341
(Project No. 15R11)
a) Accept the completed work and authorize the City Clerk to file a Notice of Completion for the
project. (On December 8, 2015, City Council found this project was found to be exempt from
the California Environmental Quality Act (CEQA) pursuant to Section 15301 and 15303);
b) Authorize the City Clerk to release the Labor and Materials Bond 65 days after the Notice of
Completion has been recorded in accordance with applicable portions of the Civil Code; and
c) Release the Faithful performance Bond one year after acceptance by the City Council.
8. Zone III Pump Station Variable Frequency Drive (VFD) Replacement — Notice of Completion
of Contract No. 6278 (Project No. 16W16)
a) Accept the completed work and authorize the City Clerk to file a Notice of Completion for the
project. (At the December 8, 2015 meeting, this project was found to be exempt from the
California Environmental Quality Act (CEQA) pursuant to Section 15302);
b) Authorize the City Clerk to release the Labor and Materials Bond 65 days after the Notice of
Completion has been recorded in accordance with applicable portions of the Civil Code; and
c) Release the Faithful performance Bond one year after acceptance by the City Council.
City Council Meeting
September 13, 2016
Page 5
9. Ocean Piers - Inspection & Design Services - Approval of Professional Services Agreement
with COWI North America, Inc. (17H03)
a) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not
result in a physical change to the environment, directly or indirectly; and
b) Approve a Professional Services Agreement with COWI North America, Inc. (COWI) of Long
Beach, California, for the Ocean Piers - Inspection & Design Services project at a not -to -
exceed price of $200,000.00, and authorize the Mayor and City Clerk to execute the
Agreement.
10. Balboa Peninsula Crosswalk Crossing Study - Approval of Professional Services
Agreement with Albert Grover & Associates (17T03)
a) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not
result in a physical change to the environment, directly or indirectly; and
b) Approve a Professional Services Agreement with Albert Grover and Associates of Fullerton,
California, for the Balboa Peninsula Crossings Study at a not -to -exceed price of $83,930.00,
and authorize the Mayor and City Clerk to execute the Agreement.
11. Final Tract Map No. 17772 for 81 -Unit Residential Condominium Development Located at
1560 Placentia Avenue
a) Find that all significant environmental concerns for the proposed project have been addressed
in the previously adopted Ebb Tide Residential Mitigated Negative Declaration
(SCH#2015071007). The final map is within the scope of the previously adopted MND in
accordance with the California Environmental Quality Act (CEQA);
b) Review and approve Final Tract Map No. 17772 located at 1560 Placentia Avenue pursuant to
Section 19.60.010 of the Municipal Code;
c) Review and approve the Subdivision Agreement for Final Tract No. 17772 pursuant to Section
19.36.010 of the Municipal Code, and authorize the City Manager and City Clerk to execute
the Subdivision Agreement; and
d) Review and approve the required construction securities for Final Tract No. 17772 pursuant to
Section 19.36.030 of the Municipal Code, and authorize the Public Works Director to execute
and release securities.
12. Approval of Amendment No. One to the Professional Services Agreement with Anchor
QEA, L.P. for On -Call Marine Engineering and Design Services (Contract No. 6111)
a) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not
result in a physical change to the environment, directly or indirectly; and
b) Approve Amendment No. One to the current Professional Services Agreement with Anchor
QEA, L.P. for On -Call Marine Engineering and Design Services, add $180,000 to the
agreement, extend the agreement term to March 29, 2018, and authorize the Mayor and City
Clerk to execute the Amendment.
13. Amendment to the Professional Services Agreement with Placeworks, Inc. for the
Preparation of the Environmental Impact Report for the Proposed Museum House
Residential Project Located at 850 San Clemente Drive (PA2015-152)
a) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not
result in a physical change to the environment, directly or indirectly; and
b) Approve the amendment to the Professional Services Agreement, and authorize the Mayor
and City Clerk to execute the Agreement.
City Council Meeting
September 13, 2016
Page 6
14. Temporary Employment Agreement — Planner
a) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not
result in a physical change to the environment, directly or indirectly; and
b) Authorize the City Manager and City Clerk to execute the Temporary Employment Agreement
with retired employee Kay Sims to temporarily fill the position of a planner.
15. Approve Consent to Assignment and Assumption of Lease for Eastbluff Park Boys' & Girls'
Club of Central Orange Coast
a) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not
result in a physical change to the environment, directly or indirectly and because it is not a
Project as defined in Section 15378 of the CEQA Guidelines; and
b) Approve and authorize the Mayor to execute the "Landlord Consent to Assignment and
Assumption of Lease by Operation of Law" acknowledging and consenting to the assignment
of the Lease from BCHA to BGCCOC.
16. Lower Sunset View Park Conceptual Design - Approval of Professional Services Agreement
with T.Y. Lin International (15T09)
a) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not
result in a physical change to the environment, directly or indirectly; and
b) Approve a Professional Services Agreement with T.Y. Lin International of San Diego,
California, for the Lower Sunset View Park Conceptual Design at a not -to -exceed price of
$125,325.00, and authorize the Mayor and City Clerk to execute the Agreement.
MISCELLANEOUS
17. Planning Commission Action Reports and Agendas for the August 18, 2016 Meeting and
September 1, 2016 Meeting
Receive and file.
18. Adoption of City's Discrimination and Harassment Prevention Policy
a) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not
result in a physical change to the environment, directly or indirectly; and
b) Approve the revised City of Newport Beach Discrimination and Harassment Prevention Policy.
19. Acceptance of 2016/2017 State of California, Office of Traffic Safety DUI Enforcement,
Awareness and Traffic Safety Programs Grant PT1780
a) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not
result in a physical change to the environment, directly or indirectly;
b) Authorize the City Council to accept a $250,000 Selective Traffic Enforcement Program
("STEP") award granted to the Newport Beach Police Department by the OTS per Council
Policies F-3 and F-25. To comply with Council Policy F-3, City Council must formally accept
the award of $250,000 and create a new appropriation to expend the money; and
c) Approve Budget Amendment No. 17BA-006 increasing Police revenue estimates and
expenditure appropriations by $250,000.
City Council Meeting
September 13, 2016
Page 7
20. Budget Amendment to Accept a Check from the Friends of the Newport Beach Library and
Appropriate Funds to the Library's Fiscal Year 2016/2017 Maintenance and Operation
Budget
a) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not
result in a physical change to the environment, directly or indirectly; and
b) Approve Budget Amendment No. 17BA-007 to increase revenue estimates by $205,000 in
Account 0106052-511080 (Friends of the Library Donations) and to increase expenditure
estimates by the same amount in Division 0106052 (Friends of the Library) and Division
01060604 (Literacy Services).
21. Acceptance of the Sculpture Sunset into the City Art Inventory
a) The City Arts Commission recommends that the City Council accept the work into the City Arts
inventory; and
b) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not
result in a physical change to the environment, directly or indirectly.
22. Update on Water Use and Conservation Efforts July 2016
a) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not
result in a physical change to the environment, directly or indirectly; and
b) Receive and file.
23. City Hall and Limited Off -Site Holiday Closure (beginning Monday December 26, 2016
through January 2, 2017)
a) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not
result in a physical change to the environment, directly or indirectly; and
b) Approve closing City Hall and providing limited services at off-site facilities beginning Monday,
December 26, 2016 through Monday, January 2, 2017 reopening Tuesday, January 3, 2017.
The proposed closure does not apply to public safety and services or emergency on-call
functions.
ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE
ITEMS REMOVED
XV. ITEMS REMOVED FROM THE CONSENT CALENDAR
XVI. PUBLIC COMMENTS ON NON -AGENDA ITEMS
Public comments are invited on non -agenda items generally considered to be within the subject matter
jurisdiction of the City Council. Speakers must limit comments to three (3) minutes. Before speaking,
please state your name for the record.
XVII. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
City Council Meeting
September 13, 2016
Page 8
XVIII. PUBLIC HEARING
24. Community Development Block Grant (CDBG) Program Year 2015-2016, Consolidated
Annual Performance and Evaluation Report (CAPER)
a) Hold a public hearing to receive comments on the Program Year 2015-2016 CAPER;
b) Determine that the action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because it will not
result in a physical change to the environment, directly or indirectly;
c) Approve the Program Year 2015-2016 CAPER; and
d) Direct the City Manager or his designee to submit the Program Year 2015-106 CAPER to the
U.S. Department of Housing and Urban Development (HUD).
XIX. CURRENT BUSINESS
25. MacArthur Boulevard Pavement Rehabilitation - Award of Contract No. 5870 (15R27/
Federal Project No. STPL-5151-030)
a) Find this project exempt from the California Environmental Quality Act pursuant to Sections
15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical
change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section
15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because
it has no potential for resulting in physical change to the environment, directly or indirectly;
b) Approve the project drawings and specifications;
c) Award Contract No. 5870 to Hardy & Harper, Inc. for the total bid price of $1,919,000.00, and
authorize the Mayor and City Clerk to execute the contract;
d) Establish $192,000.00 (approximately 10 percent) contingency amount to cover the cost of
unforeseen work not included in the original contract; and
e) Approve Budget Amendment No. 17BA-008 appropriating $35,000.00 from the unappropriated
Measure M Fair Share fund balance to Account No. 12201-980000-15R27 for MacArthur
Boulevard Pavement Rehabilitation project.
26. Big Canyon Restoration and Water Quality Improvement Project - Award of Construction
Contract No. 8111-1 to Environmental Construction, Inc. (15X12)
a) Approve the project drawings and specifications (On May 10, 2016, City Council adopted
Resolution No. 2016-58, A Resolution of the City Council of the City of Newport Beach
adopting Mitigated Negative Declaration No. ND2016-001 (SCH# 2016031011) for the Big
Canyon Habitat Restoration & Water Quality Improvement Project (PA2016-046), pursuant to
California Environmental Quality Act, State CEQA Guidelines and City Council Policy K-3);
b) Award Contract No. 8111-1 to ECI for the total bid price of $1,782,230.00, and authorize the
Mayor and City Clerk to execute the contract;
c) Establish a ten percent contingency of $178,000 to cover the cost of unforeseen work not
included in the original contract;
d) Authorize City Manager to execute a Reimbursement Agreement with Orange County
Sanitation District (OCSD) for its contribution of $15,000 to the project on a form approved by
the City Attorney; and
e) Approve Budget Amendment No. 17BA-009 recognizing a reimbursement from OCSD in the
amount of $15,000 and appropriating $15,000 to Account No. 13501-980000-15X12 for Big
Canyon Restoration project.
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City Council Meeting
September 13, 2016
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27. Fire Station No. 6 Apparatus Bay Replacement Project - Award of Contract No. 6422-1
(16F11)
a) Determine that the action is exempt from the California Environmental Quality Act ("CEQA")
pursuant to Section 15302 (Replacement or Reconstruction) of the CEQA Guidelines,
California Code of Regulations, Title 14, Chapter 3, because it has no potential to have a
significant effect on the environment;
b) Approve the project drawings and specifications;
c) Find that the apparent low bidder, Caltec Corp, as non-responsive and non -responsible;
d) Declare that the second low bidder, Archico Design -Build, as the acceptable low bidder;
e) Award Contract No. 6422-1 to Archico Design -Build for the total bid price of $999,000.00, and
authorize the Mayor and City Clerk to execute the contract; and
f) Establish a contingency of $100,000.00 (approximately 10 percent) to cover the cost of
unforeseen work not included in the original contract.
MOTION FOR RECONSIDERATION
A motion to reconsider the vote on any action taken by the City Council at either this meeting or the
previous meeting may be made only by one of the Council Members who voted with the prevailing
side.
ADJOURNMENT
Testimony given before the City Council is recorded.
The timing light will turn yellow when the speaker has one minute left.
The timing light will turn red when the speaker has 10 seconds left.
PLEASE TURN CELL PHONES OFF OR SET IN SILENT MODE.