Legislation Details

File #: 24-1208    Version: 1 Name:
Type: Consent Calendar Status: Agenda Ready
File created: 2/29/2024 In control: City Council and Housing Authority
On agenda: 3/18/2024 Final action:
Title: Adopt a Resolution Amending the FY 2023-24 CIP Budget for "Water Resources Building," Project No. 575-8125-XXXXX-93135 and, Approve a Second Amendment to Professional Services Agreement with Griffin Structures, Inc. It is recommended that the City Council take the following actions: 1) Adopt the following resolution: RESOLUTION NO. 2024-40 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA AMENDING THE FY 2023-24 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING $325,000 FROM WATER FUND RESERVES and $325,000 FROM SEWER FUND RESERVES (TOTALING $650,000) TO THE "WATER RESOURCES BUILDING," PROJECT NO. 575-8125-XXXXX-93135 2) Approve the second amendment to the professional services agreement with Griffin Structures, Inc. (Griffin) for the "Water Resources Building" project increasing the contract amount by $140,000 from $550,832 to $690,832; and, 3) Authorize the City Manager, or designee, to execute the agreement amendment with Griffin, contingent upon Ci...
Attachments: 1. Staff Report - WRD Building CIP Appropriation, 2. Attachment 1 - Reso 2024-40.pdf, 3. Attachment 2 - Griffin 2nd Amendment - BBK signed complete.pdf
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title

Adopt a Resolution Amending the FY 2023-24 CIP Budget for “Water Resources Building,” Project No. 575-8125-XXXXX-93135 and, Approve a Second Amendment to Professional Services Agreement with Griffin Structures, Inc.

 

It is recommended that the City Council take the following actions:

 

1)                     Adopt the following resolution:

 

RESOLUTION NO. 2024-40 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA AMENDING THE FY 2023-24 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING $325,000 FROM WATER FUND RESERVES and $325,000 FROM SEWER FUND RESERVES (TOTALING $650,000) TO THE “WATER RESOURCES BUILDING,” PROJECT NO. 575-8125-XXXXX-93135

                     

2)                     Approve the second amendment to the professional services agreement with Griffin Structures, Inc. (Griffin) for the “Water Resources Building” project increasing the contract amount by  $140,000 from $550,832 to $690,832; and,

 

3)                     Authorize the City Manager, or designee, to execute the agreement amendment with Griffin, contingent upon City Attorney review.