following vote:
Aye: 6 - Perea, Karbassi, Maxwell, Chavez, Bredefeld and Esparza
Absent: 1 - Arias
Approval of minutes for May 16, 2024, special meeting and approval of
minutes for May 23, 2024, regular meeting
2.-A.
2.-B.
APPROVED ON CONSENT CALENDAR AS CORRECTED
*** RESOLUTION - Authorizing submission of an application for Tobacco
Grant Program funds, and acceptance of funding in an amount to be
determined by the California Department of Justice, and authorizing the
City Attorney, City Manager, and/or designee to sign all necessary
implementing documents (subject to veto).
RESOLUTION 2024-106 ADOPTED
APPROVED ON CONSENT CALENDAR
Award a construction contract in the amount of $164,842 to Power Design
2.-C.
2.-D.
Electric, as the lowest responsive and responsible bidder for Belmont
Avenue Street Light Replacement Project from Clovis Avenue to Fowler
Avenue - Bid File 12402316 (Council Districts 5 and 7).
APPROVED ON CONSENT CALENDAR
Actions pertaining to the Calwa Townsite Phase II Water Main
Replacement Project bound by Orange, Church, Cedar and Jensen
Avenues, Bid File 12401802 (Council District 5 and County):
1. Adopt a finding of Categorical Exemption per staff determination
pursuant to Section 15301/Class
1
(Existing Facilities) and
15302/Class 2 (Replacement or Reconstruction) of the California
Environmental Quality Act (CEQA) Guidelines, for the Calwa
Townsite Phase II Water Main Replacement Project,
2. Award a construction contract in the amount of $5,429,945, to West
Valley Construction Company, Inc., of Fresno, California, as the
lowest responsive and responsible bidder for the Phase II Water
Main Replacement Project.
APPROVED ON CONSENT CALENDAR
Approve a Consultant Services Agreement with O’Dell Engineering Inc, of
Fresno, California in the amount of $298,476, with a contingency amount
not to exceed $40,000, for design and construction support services for the
Dickey Park Rehabilitation Project (Council District 3).
2.-E.
2.-F.
APPROVED ON CONSENT CALENDAR AS CORRECTED
Actions pertaining to the summary vacation of a portion of a sewer
easement lying in Lot 11 of Block D of Highway City, North of West Shaw