DATE: November 8, 2016
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE DECEMBER 13, 2016 MEETING
Body
CONSENT AGENDA
2016-0349
ORDINANCE GRANTING A 30-YEAR PIPELINE EASEMENT TO CALIFORNIA AMERICAN WATER COMPANY FOR A SUBSURFACE AND SUBAQUEOUS WATER MAIN LOCATED SOUTH OF 333 WEST HARBOR DRIVE IN THE CITY OF SAN DIEGO AND WEST OF 1201 "A" AVENUE IN THE CITY OF CORONADO.
Real Estate Development
2016-0419
RESOLUTIONS FOR AS-NEEDED SERVICE AGREEMENTS FOR TWO-YEAR DURATIONS, WITH NO INCREASE TO THE MAJOR MAINTENANCE AND CAPITAL IMPROVEMENT PROGRAM BUDGETS, AS FOLLOWS:
A) RESOLUTION SELECTING AND AUTHORIZING AGREEMENTS WITH BSE ENGINEERING, INC. AND TTG ENGINEERS FOR AS-NEEDED ELECTRICAL ENGINEERING SERVICES FOR AN AMOUNT NOT TO EXCEED $400,000, WITH THREE ONE-YEAR OPTIONAL EXTENSIONS OF $200,000 EACH FOR A TOTAL AMOUNT NOT TO EXCEED $1,000,000
B) RESOLUTION SELECTING AND AUTHORIZING AGREEMENTS WITH KTU+A AND SCHMIDT DESIGN GROUP, INC. FOR AS-NEEDED LANDSCAPE ARCHITECTURE SERVICES FOR AN AMOUNT NOT TO EXCEED $200,000, WITH THREE ONE-YEAR PTIONAL EXTENSIONS OF $100,000 EACH FOR A TOTAL AMOUNT NOT TO EXCEED $500,000
C) RESOLUTION SELECTING AND AUTHORIZING AGREEMENTS WITH BERGERABAM, INC.; MOFFATT & NICHOL; AND TRITON ENGINEERS, INC. FOR AS-NEEDED MARINE STRUCTURAL ENGINEERING SERVICES FOR AN AMOUNT NOT TO EXCEED $1,000,000, WITH THREE ONE-YEAR OPTIONAL EXTENSIONS OF $500,000 EACH FOR A TOTAL AMOUNT NOT TO EXCEED $2,500,000
D) RESOLUTION SELECTING AND AUTHORIZING AGREEMENTS WITH KLEINFELDER, INC. AND NINYO & MOORE GEOTECHNICAL & ENVIRONMENTAL SCIENCES CONSULTANTS FOR AS-NEEDED ENVIRONMENTAL ENGINEERING SERVICES FOR AN AMOUNT NOT TO EXCEED $200,000, WITH THREE ONE-YEAR OPTIONAL EXTENSIONS OF $100,000 EACH FOR A TOTAL AMOUNT NOT TO EXCEED $500,000
E) RESOLUTION SELECTING AND AUTHORIZING AGREEMENTS WITH HALE ENGINEERING & SURVEYING, INC. AND PROJECT DESIGN CONSULTANTS FOR AS-NEEDED SURVEYING SERVICES FOR AN AGGREGATE AMOUNT NOT TO EXCEED ...
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