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ATTENDANCE DURING THE MEETING 4 - page 19 / 45

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Minutes of the Council of the City of San Diego for the Regular Meeting of Tuesday, January 17, 2006

Page 19

STAFF’S RECOMMENDATION:

Adopt the following resolution:

(R-2006-523 Cor. Copy 2) ADOPTED AS RESOLUTION R-301154

Authorizing the Mayor to execute Amendment No. 5 to the Agreement with HDR Engineering Inc., for As Needed Construction Manager/Program Manager Services (Fifth Amendment) in an amount not to exceed $435,059, under the terms and conditions set forth in the Fifth Amendment which brings the total contract amount to $13,701,694;

Authorizing the City Auditor and Comptroller to transfer an amount not to exceed $435,059 from Sewer Fund 41506, CIP-46-506.0, Pipeline Rehabilitation in the Right of Way Phase B, to Fund 41506, CIP-46-106.0, Annual Allocation Pump Station Restorations;

Approving the expenditure of an amount not to exceed $435,059 from Fund 41506, CIP-46-106.0, Annual Allocation - Pump Station Restorations to fund the Fifth Amendment;

Authorizing the City Auditor and Comptroller, upon advice from the administering department, to transfer excess budgeted funds, if any, to the appropriate reserves;

Declaring this activity is not subject to the California Environmental Quality Act pursuant to CEQA Guidelines 15378(c). This activity is a subsequent discretionary approval covered under an exemption of the project pursuant to CEQA Guidelines 15301. The activity is adequately addressed in that determination and there is no change in circumstance, additional information, or project changes to warrant additional environmental review pursuant to CEQA Guidelines Section 15177.

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