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10A - MIN MAY 15
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06/05/2018
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10A - MIN MAY 15
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5/31/2018 7:55:10 PM
Creation date
5/31/2018 7:50:28 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
6/5/2018
Destruction Year
2023
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1. Authorize the City Manager and Clerk of the Council to execute a <br />purchase agreement for the real property located at 202 South Flower <br />Street (APN 008-213-32), and goodwill, if any, with Thang T. Nguyen, in <br />an amount of $200,000, subject to non -substantive changes approved <br />by the City Manager and City Attorney (AGMT. No. 2018-122). <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2018-154 - Recognizing $200,000 <br />from prior year fund balance in the Water Utility revenue account, and <br />appropriating the same into the Water Utility Capital Projects expenditure <br />account. <br />GRANTS/APPLICATIONS <br />21 A. RECOGNIZE RECEIPT OF COUNTY OF ORANGE PROP 69 FUNDS FOR <br />REPLACEMENT OF THE POLICE DEPARTMENT'S EVIDENCE <br />FREEZER/REFRIGERATOR {STRATEGIC PLAN NO. 1, 1) — Police <br />Department <br />MOTION: Recognize receipt of $100,000 in County of Orange Prop 69 <br />grant revenue in the Police Special Revenue Fund. <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. SPEC. NO. 18-032 - CONTRACT AWARD TO OLD AMERICAN, INC. FOR <br />HEWLETT PACKARD SUPPORT CONTRACT RENEWAL {STRATEGIC PLAN <br />NO. 6, 1F) - Finance and Management Services Agency; and Information <br />Technology Department <br />MOTION: Authorize a one-time purchase and payment of purchase order <br />to Old American, Inc. for the purchase of Hewlett Packard support contract <br />renewal in the total amount $39,432 subject to non -substantive changes <br />approved by the City Manager and City Attorney.. <br />PROJECTS/CHANGE ORDERS <br />23A. AWARD CONTRACT TO ALL AMERICAN ASPHALT FOR SLURRY SEAL <br />IMPROVEMENTS ON FLOWER STREET FROM SUNFLOWER AVENUE TO <br />MACARTHUR BOULEVARD, AND ON MACARTHUR BOULEVARD FROM <br />RAITT STREET TO BRISTOL STREET (PROJECT NOS. 18-6916 & 18-6917) <br />{STRATEGIC PLAN NOS. 6, 1 B, 1 C & 1 G) — Public Works Agency <br />*Councilmember Solorio supported item, however, later in the meeting he <br />pulled item during the Business Calendar section for additional <br />clarification and comment. <br />CITY COUNCIL MINUTES 7 MAY 15, 2018 <br />10A-7 <br />
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