Dana Point

City Council

11. AMENDMENT FOR STORM DRAIN MASTER PLAN UPDATE AND AUTHORIZATION OF DESIGN SERVICES FOR A STORM DRAIN ON CALLE REAL/CALLE PORTOLA RECOMMENDED ACTION: That the City Council: 1) Approve a Second Amendment to the Original Agreement with GHD, Incorporated (Action Document A) for Storm Drain Master Plan Update (CIP #1332), and approve the associated expenditures as described in the Fiscal Impact Section; and 2) Authorize the City Manager to sign a Standard Consultant Services Agreement with GHD, Inc. for final engineering and design of a new storm drain system on Calle Portola/Calle Real, and approve the associated expenditures as noted in the Fiscal Impact Section; and 3) Authorize the City Manager to sign a Standard Consultant Services Agreement with West Coast Civil, Incorporated, to develop associated civil engineering construction documents for a new storm drain system on Calle Portola/Calle Real, and approve the associated expenditures as noted in the Fiscal Impact Section; and 4) Authorize the City Manager to sign a Standard Consultant Services Agreement with WestLAND Group, Incorporated for topographic survey services for a new storm drain system on Calle Portola/Calle Real, and approve the associated expenditure as noted in the Fiscal Impact Section; and 5) Authorize the funding transfer as noted in the Fiscal Impact Section. 4 PUBLIC COMMENTS (Continued) COUNCIL REPORTS, INCLUDING CITY RELATED MEETINGS ATTENDED The City Council may discuss, act upon or seek consensus on matters described under Council Reports only if: they are agendized with a complete written report included; or, if an item arose subsequent to the posting of the agenda and the Council determines that an emergency exists. Non-agendized items may be presented as informational only. STAFF REPORTS (City Manager Michael Killebrew) (City Attorney Patrick Muñoz)