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4 FINANCE DEPARTMENT PROJECT ASSISTANCE
A question and answer period ensued
provided information
City Manager Cary Keaten
On a motion by Vice Mayor Mateo seconded by Councilmember Dhaliwal
the City Council adopted Resolution No 12 3346 approving an agreement
with the Municipal Resource Group for financial consulting services
Ayes
Noes
Absent
Abstain
Dhaliwal Mateo Ornelas Salcedo and Santos
None
None
None
This item was pulled from the Consent Calendar
45 SETTLEMENT AGREEMENT WITH MANTECA REGARDING THE JOINT
TRAFFIC STUDY
Adopted Resolution No 12 3347 authorizing the Mayor to execute a
settlement agreement with the City of Manteca for the Joint Traffic Study
46 BUDGET AMENDMENT AND CONTRACT WITH PAVEMENT ENGINEERING
INC FOR PAVEMENT REHABILITATION PLANS AND SPECIFICATIONS
Adopted Resolution No 12 3348 authorizing a professional service
agreement with Pavement Engineering Inc to prepare plans and
specifications for FY 2011 12 pavement rehabilitation associated with PS
11 01 and budget amendments to transfer funds to PS 01 11
47 ATI ARCHITECTS AND ENGINEERS INC PHASE 2 SERVICES FOR
COMMUNITY CENTER RENOVATION CIP PK 03
Adopted Resolution No 12 3349 approving a contract amendment with
ATI Architects and Engineers Inc for Phase 2 Services for the Community
Center Renovation CIP PK 03
48 PURCHASE AGREEMENT FOR PARCELS ON LATHROP ROAD BETWEEN
GOLDEN VALLEY PARKWAY ANDI5
Adopted Resolution No 12 3350 approving two purchase agreements for
real property and a budget amendment
49 SUBDIVISION IMPROVEMENT AGREEMENT FOR FIRST 50 LOTS IN TRACT
3468 WILLIAM LYON HOMES PROPERTIES
A question and answer period ensued Community Development Director
City Engineer Glenn Gebhardt provided information
March 19 2012 Wthrop City Council Regular Meeting Minutes Page 3
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