Dana Point
City Council
Agenda Item 11
11. AMENDMENT FOR STORM DRAIN MASTER PLAN UPDATE AND AUTHORIZATION OF\nDESIGN SERVICES FOR A STORM DRAIN ON CALLE REAL/CALLE PORTOLA\nRECOMMENDED ACTION: That the City Council:\n1) Approve a Second Amendment to the Original Agreement with GHD, Incorporated (Action\nDocument A) for Storm Drain Master Plan Update (CIP #1332), and approve the associated\nexpenditures as described in the Fiscal Impact Section; and\n2) Authorize the City Manager to sign a Standard Consultant Services Agreement with GHD, Inc.\nfor final engineering and design of a new storm drain system on Calle Portola/Calle Real, and\napprove the associated expenditures as noted in the Fiscal Impact Section; and\n3) Authorize the City Manager to sign a Standard Consultant Services Agreement with West\nCoast Civil, Incorporated, to develop associated civil engineering construction documents for\na new storm drain system on Calle Portola/Calle Real, and approve the associated\nexpenditures as noted in the Fiscal Impact Section; and\n4) Authorize the City Manager to sign a Standard Consultant Services Agreement with\nWestLAND Group, Incorporated for topographic survey services for a new storm drain system\non Calle Portola/Calle Real, and approve the associated expenditure as noted in the Fiscal\nImpact Section; and\n5) Authorize the funding transfer as noted in the Fiscal Impact Section.\n4\nPUBLIC COMMENTS (Continued)\nCOUNCIL REPORTS, INCLUDING CITY RELATED MEETINGS ATTENDED\nThe City Council may discuss, act upon or seek consensus on matters described under Council Reports\nonly if: they are agendized with a complete written report included; or, if an item arose subsequent to the\nposting of the agenda and the Council determines that an emergency exists. Non-agendized items may\nbe presented as informational only.\nSTAFF REPORTS\n(City Manager Michael Killebrew)\n(City Attorney Patrick Muñoz)