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Resolution No. 6760 467 RESOLUTION NO. 6760 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, FINDING THE BID SUBMITTED BY ONYX PAVING COMPANY INC. TO BE THE LOWEST RESPONSIBLE BIDDER FOR THE "CITY OF CYPRESS RESIDENTIAL STREET RESURFACING IMPROVEMENTS CDBG PROJECT (PROJECT 253)"; FINDING A SUBMITTED PROTEST LETTER TO BE WITHOUT MERIT; AND AWARDING THE BID TO ONYX PAVING COMPANY INC. PURSUANT TO THE PROCEDURES AND TERMS OF SUCH PROJECT WHEREAS, the City of Cypress issued formal bid documents to request bidders for a project called the "City of Cypress Residential Street Resurfacing Improvements CDBG Project(Project 253)", which shall be referred to as"Project 253" in this Resolution and such bid documents are incorporated herein by this reference; WHEREAS, the City received several bids for Project 253, including a bid by Onyx Paving Company Inc. ("Bidder"); WHEREAS, the City received a letter dated November 14, 2019, from Pavement Coatings Co., Inc., protesting any award of Project 253 to Bidder on the basis that Bidder's bid did not "list a subcontractor to perform the Type I and II Rubber Polymer Modified Slurry Seals", because Bidder was required to list all subcontractors "providing labor in excess of 0.5% of [Bidder's] total bid amount or $10,000, whichever is less" ("Protest Letter"); WHEREAS, the City received a letter dated November 20, 2019, incorporated herein by this reference, from Bidder stating that they did not list a subcontractor as alleged in the Protest Letter, because the Bidder will perform such work with its in-house forces; WHEREAS, based upon the foregoing and the written and oral information presented to the City Council at its meeting of January 13, 2020, (including such information presented by City staff and members of the public), the City Council desires to find that the Protest Letter is without merit, that the Bidder is the lowest responsible bidder, and that Project 253 shall be awarded to Bidder. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The recitals set forth above are true and correct and incorporated herein by this reference. SECTION 2. Based upon the foregoing and the written and oral information presented to the City Council at its meeting of January 13, 2020, (including such information presented by City staff and members of the public), the City Council hereby finds as follows: A. The Protest Letter is without merit. B. The Bidder is the lowest responsible bidder pursuant to applicable law. SECTION 3. Based upon the foregoing and the written and oral information presented to the City Council at its meeting of January 13, 2020, (including such information presented by City staff and members of the public), the City Council hereby awards Project 253 to the Bidder as the lowest responsible bidder pursuant to applicable law. SECTION 4. The City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. 01004.0006/621380.1 468 PASSED, APPROVED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 13th day of January 2020. <,._./Wy....10111. le 44.AC-A--a........_„...--- MAYOR b HE CITY OF CYPRESS ATTEST: CITY 3.Lil OF THE ITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, Alisha Farnell, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 13th day of January 2020; by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Berry, Morales, Peat, Yarc, Johnson NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None lAtivh CITY at F THE CITY OF CYPRESS 01004.0006/621380.1 2 469 RESOLUTION NO. 6761 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING A NEIGHBORHOOD PRESERVATION PROGRAM AD HOC SUBCOMMITTEE WHEREAS, the City Council's Strategic Plan includes an objective to create a Neighborhood Preservation Program; and WHEREAS, the Neighborhood Preservation Program will help preserve and enhance single family neighborhoods within the City of Cypress; and NOW, THEREFORE, that the City Council of the City of Cypress resolves as follows: Section 1. Establishment An Ad Hoc Subcommittee is hereby established for the purpose supporting the development of the Neighborhood Preservation Program. Council Members shall be appointed by the Mayor and confirmed by the City Council. Section 2. Duties of the Subcommittee The Ad Hoc Subcommittee shall have the following duties: A. Work with staff to advise and assist with the development of the program. Section 3. Composition The Ad Hoc Subcommittee shall consist of two Council Members. Staff support shall be designated by the City Manager. Section 4. Duration of the Subcommittee The Ad Hoc Subcommittee shall expire at such time as the report recommending the Neighborhood Preservation Program has been presented to the City Council, and shall not last longer than July 30, 2020. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 13th day of January 2020. `,------%.1A-- / 1 MAYOR OFE CITY OF CYPRESS ATTEST: L4\/(11. . 4 ,m —+� CITY ERK OF THE CITY OF CYPRESS 470 STATE OF CALIFORNIA } COUNTY OF ORANGE } SS I, Alisha Farnell, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 13th day of January, 2020; by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Berry, Morales, Peat, Yarc, Johnson NOES: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None . CITY CL 'K OF THE ITY OF CYPRESS