HomeMy WebLinkAbout- - West Transit Attachment 2 - 9/20/2011ATTACHMENT 1
City Council Agenda — May 17, 2011
Administrative Actions
�--� 5. Agreement with Orange County Transportation Authority (OCTA) for the Senior
Mobility Program.
Recommendation: Approve; authorize the Mayor and City Clerk to sign
6. Amendment to the lease aareement with the Newport -Mesa Unified School
District for waiver of the lease agreement payment for Fiscal Year 2010-2011
relative to the use of the Balearic Community Center.
Recommendation: Approve; authorize the Mayor and City Clerk to sign
7. Completion of Construction on 1-405 Freeway and Fairview Road at the 1-
405/Fairview Road Interchange, Federal Project No. ESPLE-5312 (071), City
Project No. 09.18, by Sierra Landscape Company. Inc., 73771 Dinah Shore
Drive Suite 200 Palm Desert.
Recommendation: Accept work; authorize City Clerk to file a Notice of
Completion; release retention monies 35 days thereafter; exonerate the
Labor and Material Bond seven (7) months thereafter; and exonerate the
Faithful Performance Bond seven (7) months thereafter
8. Amendment to the Public Services Agreement with Management Partners for the
term ending March 1. 2012, for additional interim management services work
and to provide for an Interim Administrative Services Director, in an amount not
to exceed $145,000.
Recommendation: Approve; authorize the Mayor and City Clerk to sign
- Amendment to PSA
END OF CONSENT CALENDAR -
PUBLIC HEARINGS - 7:00 p.m. (Resolution No. 05-55)
Revised 5/13/2011 4
ATTACHMENT 1 (continued)
UNOFFICIAL UNTIL APPROVED CC -2
recent credit downgrade
Nathan Alvis, Costa Mesa, on behalf of the Costa Mesa High School football
team, thanked the Council for extending the sale of fireworks.
Colin McCarthy, Costa Mesa, commented on the city's budget crisis, unfunded
liability, and the recent downgrading of credit and suggested setting aside a
larger percentage of general fund for infrastructure purposes.
Monique Adam, Costa Mesa, spoke in opposition of extending the days in which
to discharge fireworks.
Chris McEvoy, Costa Mesa, spoke about the privatization of the Fairgrounds and
the City consultants.
CONSENT CALENDAR ITEM NOS. 1 THROUGH 8.
MOTION: Approve recommendations for Consent Calendar Item Nos. 1
through 7, except for Consent Calendar Item No. 8.
Moved by Council Member Wendy Leece, seconded by Mayor Gary
Monahan.
The motion carried by the following roll call vote:
Ayes: Mayor Gary Monahan, Mayor Pro Tem James Righeimer, Council
Member Wendy Leece, Council Member Stephen Mensigner
Noes: None.
Absent: Council Member Eric R. Bever
Reading _Folder.
ACTION: The following Claims were received by the City Clerk for
processing: Michael Kuhns; Min Sok No, Dennis and JoAnn Reinholt.
2. Special Study Session of April 26, 2011 and regular meeting of May 3,
2011.
ACTION: Approved.
3. Warrant Resolution 2368, funding Payroll No. 11-09 for $2,161,211.68,
and Payroll No. 11-08A for negative $265.95, and City operating
expenses for $471,849.95, including payroll deductions.
ACTION: Adopted resolution.
4. Warrant Resolution 2369, funding City operating expenses for
$523,709.66.
ACTION: Adopted resolution.
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