File #: 19-298   
Type: Consent Calendar Status: Agenda Ready
In control: City Council - Successor Agency - Housing Authority
On agenda: 6/18/2019 Final action:
Title: FULLERTON GRADE SEPARATION PROJECTS - REVISED AMENDMENT NO. 7 TO COOPERATIVE AGREEMENT, AMENDMENT NO. 8 TO COOPERATIVE AGREEMENT AND SETTLEMENT AND RELEASE AGREEMENT FOR CONSTRUCTION CONTRACT
Attachments: 1. 061819 PW Grade Separation Amendments and Agreement Agenda Report, 2. 061819 PW Grade Separation Amendments and Agreement Amendment No. 7, 3. 061819 PW Grade Separation Amendments and Agreement Amendment No. 8, 4. 061819 PW Grade Separation Amendments and Agreement Settlement and Release Agreement

Title

FULLERTON GRADE SEPARATION PROJECTS - REVISED AMENDMENT NO. 7 TO COOPERATIVE AGREEMENT, AMENDMENT NO. 8 TO COOPERATIVE AGREEMENT AND SETTLEMENT AND RELEASE AGREEMENT FOR CONSTRUCTION CONTRACT

Recommendation

Recommendation by the Public Works Department:

 

1.                     Rescind September 18, 2018 City Council approval for original Amendment 7 and related appropriation of $2,500,000 due to OCTA’s modifications incorporated into attached revised Amendment No. 7.

 

2.                     Approve revised Amendment No. 7 and Amendment No. 8 to Cooperative Agreement C-9-0576 between OCTA and City and authorize City Manager to execute these amendments on City’s behalf.

 

3.                     Approve $2,896,000 budget transfer for appropriation increase, distributing funding amounts among approved funding sources per Appendix D of revised Amendment No. 7 (Attachment 1) for State College Boulevard Grade Separation Project.

 

4.                     Approve $7,762,000 budget transfer for appropriation increase distributing funding amounts among approved funding sources per Appendix C of Amendment No. 8 (Attachment 2) for Raymond Avenue Grade Separation Project.

 

5.                     Approve $54,000,000 Settlement and Release Agreement between City of Fullerton and Flatiron West, Inc. and authorize City Manager to execute on the City’s behalf.