July 23, 2013 City Council Regular Meeting
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I. STUDY SESSION - 4:39 p.m.
I. STUDY SESSION - 4:39 p.m.
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II. CLOSED SESSION - 5:57 p.m.
II. CLOSED SESSION - 5:57 p.m.
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IV. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
IV. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
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V. ROLL CALL
V. ROLL CALL
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VI. CLOSED SESSION REPORT
VI. CLOSED SESSION REPORT
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VII. PLEDGE OF ALLEGIANCE - Council Member Petros
VII. PLEDGE OF ALLEGIANCE - Council Member Petros
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VIII. INVOCATION - Mayor Curry
VIII. INVOCATION - Mayor Curry
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IX. PRESENTATIONS - None
IX. PRESENTATIONS - None
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XI. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
XI. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA (NON-DISCUSSION ITEM)
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XII. PUBLIC COMMENTS ON CONSENT CALENDAR
XII. PUBLIC COMMENTS ON CONSENT CALENDAR
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5. BAY AVENUE PAVEMENT REHABILITATION - AWARD OF CONTRACT NO. 4840. [38/100-2013] a) Approve the project drawings and specifications; b) relieve the low bidder, Grigolla & Sons Construction Company, Inc., of their bid due to errors made in the bid; c) award Contract No. 4840 to GMC Engineering, Inc. (GMC) of Tustin, California, for the total bid price of $1,399.999.50, and authorize the Mayor and City Clerk to execute the contract; and d) establish a contingency of $140,000.50, approximately 10 percent, to cover the cost of unforeseen work. Council Member Henn recused himself since he lives within 500 feet of the project.
5. BAY AVENUE PAVEMENT REHABILITATION - AWARD OF CONTRACT NO. 4840. [38/100-2013] a) Approve the project drawings and specifications; b) relieve the low bidder, Grigolla & Sons Construction Company, Inc., of their bid due to errors made in the bid; c) award Contract No. 4840 to GMC Engineering, Inc. (GMC) of Tustin, California, for the total bid price of $1,399.999.50, and authorize the Mayor and City Clerk to execute the contract; and d) establish a contingency of $140,000.50, approximately 10 percent, to cover the cost of unforeseen work. Council Member Henn recused himself since he lives within 500 feet of the project.
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3. RESOLUTION DECLARING INTENTION TO ENTER INTO AN OPERATING AGREEMENT FOR THE MANAGEMENT OF THE CITY'S OIL, GAS AND OTHER HYDROCARBON RESOURCES. [100-2013]
3. RESOLUTION DECLARING INTENTION TO ENTER INTO AN OPERATING AGREEMENT FOR THE MANAGEMENT OF THE CITY'S OIL, GAS AND OTHER HYDROCARBON RESOURCES. [100-2013]
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12. APPROVAL OF AN AGREEMENT WITH PINNACLE LANDSCAPE MANAGEMENT, INC., DBA PINNACLE LANDSCAPE COMPANY FOR LANDSCAPE MAINTENANCE OF PARKS AND FACILITIES (C-5550). [38/100-2013]
12. APPROVAL OF AN AGREEMENT WITH PINNACLE LANDSCAPE MANAGEMENT, INC., DBA PINNACLE LANDSCAPE COMPANY FOR LANDSCAPE MAINTENANCE OF PARKS AND FACILITIES (C-5550). [38/100-2013]
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15. SCULPTURE IN THE CIVIC CENTER PARK, ORANGE COUNTY MUSEUM OF ART MEMORANDUM OF UNDERSTANDING (C-4568). [38/100-2013]
15. SCULPTURE IN THE CIVIC CENTER PARK, ORANGE COUNTY MUSEUM OF ART MEMORANDUM OF UNDERSTANDING (C-4568). [38/100-2013]
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XV. PUBLIC COMMENTS ON NON-AGENDA ITEMS
XV. PUBLIC COMMENTS ON NON-AGENDA ITEMS
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XVI. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
XVI. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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16. MOBILITIE TELECOMMUNICATIONS PERMIT FOR OBELISK LOCATED AT 20661 NEWPORT COAST DRIVE (PA2013-003). [100-2013]
16. MOBILITIE TELECOMMUNICATIONS PERMIT FOR OBELISK LOCATED AT 20661 NEWPORT COAST DRIVE (PA2013-003). [100-2013]
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17. PLANNING COMMISSION'S FINDINGS AND RECOMMENDATIONS ON RESIDENTIAL LOT MERGERS. [100-2013]
17. PLANNING COMMISSION'S FINDINGS AND RECOMMENDATIONS ON RESIDENTIAL LOT MERGERS. [100-2013]
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18. DIRECTION TO STAFF ON VARIOUS ISSUES. [100-2013]
18. DIRECTION TO STAFF ON VARIOUS ISSUES. [100-2013]
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XIX. MOTIONS FOR RECONSIDERATION - None
XIX. MOTIONS FOR RECONSIDERATION - None
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XX. ADJOURNMENT - 8:05 p.m.
XX. ADJOURNMENT - 8:05 p.m.
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