CC MIN 06062023 - Laserfiche WebLink

Recommendation: 1. Amend the FY 2022/23 Budget Appropriation for the TDA Grant Fund by decreasing the 1-580 Bicycle and Pedestrian Overcrossing Improvements project (CIP No. 22570) by $190,000; 2. Waive the full reading and adopt Resolution No. 23-1393 authorizing an application with the Metropolitan Transportation Commission for $493,513 in TDA Article 3 funds. This funding amount includes $303,513 in previously unrequested funding and $190,000 in funding previously allocated to CIP No. 22570; and 3. Authorize the City Manager to appropriate $493,513 in TDA Article 3 funds to the Annual Bicycle and Pedestrian Related Improvements at Various Locations project, when the City is awarded requested funds in FY 2023/24. 5. Approve an amendment to the professional services agreement with Lisa Wise Consulting for the preparation of the Housing Element Update for $24,225 for a new total contract amount of $353,936 and approve Budget amendment in the Lower Income Housing Fund Recommendation: 1. Authorize the City Manager to execute the second amendment to the Professional Services Agreement with Lisa Wise Consulting to extend the term of the agreement to December 31, 2023, and add $24,225 in compensation for a new contract amount of$353,936. 2. Amend the FY 2022/23 Budget Appropriation for the Lower Income Housing Fund by increasing the Professional Services budget by $24,225 6. Accept a California Energy Commission grant for automated solar permit processing up to a maximum of$60,000 and approve Budget amendments in the General Fund Recommendation: 1. Authorize the City Manager or designee to accept the grant awarded through CaIAPP for up to $60,000; and 2. Amend the FY 2022/23 Budget Appropriation for the General Fund by increasing the Building Division's Reimbursements revenue and Reimbursable Expenditure appropriations by $60,000. 7. Approve the as-needed agreement with Womack Striping for Pavement Line Marker and Street Sign Installation services in an amount not-to-exceed $100,000 annually for Fiscal Years 2023/24 and 2024/25 Recommendation: 1. Review the submitted proposals and award the as-needed pavement striping and signage services contract to Womack Striping; 2. Authorize the City Manager to enter into the as-needed maintenance contract with Womack Striping; and 3. Authorize the Community Development Director to review and approve future contract extensions per the provisions of the contract. Engineering 8. Adopt a resolution amending the Fiscal Year 2023/24 budget to incorporate a list of projects funded by Senate Bill 1, the Road Repair and Accountability Act of 2017 Recommendation: Waive the full reading and adopt Resolution No. 23-1394 amending the FY 2023/24 budget to incorporate a list of street improvements to be funded by SB-1, the Road Repair and Accountability Act of 2017 City Council Minutes Page 2 of 6 June 6, 2023