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03-13-2018 CC HA MINUTES
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03-13-2018 CC AGENDA
(Supersedes)
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\City Council Agendas\2010-2019\2018
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COUNCILMEMBERS <br />CITY COUNCIL <br />AND <br />HOUSING AUTHORITY <br />MINUTES <br />' <br />r <br />TUESDAY, MARCH 13, 2018, 2 P.M. <br />ART PICK COUNCIL CHAMBER <br />City of Arts Unnovation CITY HALL <br />3900 MAIN STREET WARDS <br />G <br />A <br />R <br />ND <br />E <br />R <br />1 <br />M <br />E <br />L <br />N <br />D <br />R <br />E <br />z <br />2 <br />S <br />O <br />U <br />II <br />R <br />O <br />U <br />S <br />3 <br />C <br />O <br />N <br />ED <br />R <br />4 <br />M <br />A <br />C <br />R <br />T <br />H <br />U <br />R <br />5 <br />P <br />E <br />R <br />Y <br />6 <br />A <br />D <br />A <br />S <br />7 <br />Substation in the amount of $782,757.04; (2) authorized the City Manager, <br />or his designee, to execute the Engineering, Design, and Construction Letter <br />Agreement with Southern California Edison Company, including making <br />minor non -substantive changes, and to sign all documents necessary to <br />complete the transaction for filing with the Federal Energy Regulatory <br />Commission by Southern California Edison Company; and (3) requested <br />Motion <br />X <br />staff to seek purchase of spare meters capable of being installed on any of <br />Second <br />X <br />the seven lines. <br />All Ayes <br />AGREEMENT AMENDMENT - SOUTHERN CALIFORNIA EDISION - <br />RIVERSIDE TRANSMISSION RELIABILITY PROJECT <br />Following discussion, the City Council (1) approved the Second Amendment <br />to the Interconnection Facilities Agreement with Southern California Edison <br />Company revising the cost and payment schedule and increasing the <br />amount of the agreement by $1,500,000 from Public Utilities Electrical <br />Capital Account to continue work on the Riverside Transmission Reliability <br />Project; and (2) authorized the City Manager, or his designee, to execute the <br />Second Amendment to the Interconnection Facilities Agreement including <br />making minor non -substantive changes, and to sign all documents <br />Motion <br />X <br />necessary to complete the transaction for filing with the Federal Energy <br />Second <br />X <br />Regulatory Commission by Southern California Edison Company. <br />All Ayes <br />AGREEMENT - PERFORMANCE ASSESSMENT AND FINANCIAL <br />EXPENDITURE REVIEW OF PUBLIC WORKS, GENERAL SERVICES, <br />AND PARKS, RECREATION AND COMMUNITY SERVICES <br />DEPARTMENTS <br />Following discussion, the City Council approved the Professional Consultant <br />Services Agreement with Management Partners in an amount not -to -exceed <br />$185,000 from General Fund Non -Departmental City Manager's Office <br />Special Program Account for Request For Proposals 1781, 1782, and 1783 <br />to conduct performance assessments and financial expenditure reviews of <br />Motion <br />X <br />the Public Works, General Services, and Parks, Recreation and Community <br />Second <br />X <br />Services Departments. <br />All Ayes <br />CLOSED SESSIONS <br />The Mayor and City Council recessed to the City Council Board Room for <br />closed sessions pursuant to Government Code (1) §54956.8 to instruct <br />City's Negotiator, John A. Russo, regarding price and terms of payment for <br />the purchase, sale, exchange or lease of 6695 Gemende Drive, <br />103-237 <br />
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