Absent: 1 - Perea
Approval of the minutes for December 5, 2024, Regular Meeting,
December 12, 2024, Regular Meeting and December 13, 2024, Special
Meeting
2.-A.
2.-C.
APPROVED ON CONSENT CALENDAR
Actions pertaining to the Jaswant Singh Khalra and Regional Sports
Complex Cricket Pitch Project (Bid File No. 12500870) (Council District 3):
1. Adopt a finding of Categorical Exemption per staff’s determination
pursuant to section 15301/Class 1 of the California Environmental
Quality Act (CEQA) Guidelines for the Jaswant Singh Khalra Cricket
Pitch Project;
2. Adopt a finding of Categorical Exemption per staff’s determination
pursuant to section 15301/Class 1 of the California Environmental
Quality Act (CEQA) Guidelines for the Regional Sports Complex
Cricket Pitch Project;
3. Award a construction contract in the amount of $165,785.00, to
Juarez Brothers General Engineering, Inc. of Madera, California as
the lowest responsive and responsible bidder for the Jaswant Singh
Khalra and Regional Sports Complex Cricket Pitch Project.
APPROVED ON CONSENT CALENDAR
Actions pertaining to the acquisitions of fee title interest of parcels to
2.-E.
benefit the Blackstone McKinley BNSF Grade Separation Project (Council
Districts 1 and 7);
1. Approve the Agreement for Purchase and Sale of Real Property
and Escrow Instructions to acquire fee title interest of seven (7)
improved parcels, collectively 3.0-acres (130,716 square feet),
identified as Assessor’s Parcel Numbers 451-071-07, 451-071-08,
451-071-09, 451-071-10, 451-071-23, 451-071-25, and 451-071-
38, owned by Rocking Rail LLC, a California limited liability
company for an amount of $4,500,000.00, for the construction of the
Blackstone McKinley BNSF Grade Separation Project.
2. Approve the Agreement for Purchase and Sale of Improvements
Pertaining to the Realty and Business Furniture, Fixtures, and
Rolling Stock and Escrow Instructions to acquire all improvements,
business fixtures and rolling stock as identified in the associated Bill
of Sale, owned by Jet Black Logistics, Inc., a California corporation,
doing business as E-Z Haul Ready Mix and Star Building Supplies
for an amount of $2,872,250.00 for the construction of the
Blackstone McKinley BNSF Grade Separation Project.
APPROVED ON CONSENT CALENDAR
Actions pertaining to Job Order Contracting for General Construction
2.-F.