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10A - MINUTES 11-20-18
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10A - MINUTES 11-20-18
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11/29/2018 7:15:07 PM
Creation date
11/29/2018 7:13:10 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
12/4/2018
Destruction Year
2023
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25F. APPROVE AGREEMENT WITH PLACEWORKS FOR CONSULTING <br />SERVICES FOR THE GENERAL PLAN AND ENVIRONMENTAL IMPACT <br />REPORT {STRATEGIC PLAN NOS. 3, 2A; 5, 6} — Planning and Building <br />Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement effective from November 20, 2018 through June <br />30, 2020 with Placeworks in the amount of $607,884 for the preparation <br />of the General Plan and Environmental Impact Report for the City of <br />Santa Ana, subject to non -substantive changes approved by the City <br />Manager and City Attorney (AGMT. No. 2018-263). <br />25G. APPROVE PURCHASE AGREEMENTS FOR REAL PROPERTY <br />ACQUISITIONS LOCATED 302 E. WARNER AVE. (APN 016-034-01)AND <br />310 E. WARNER AVE (APN 016-034-26) FOR WARNER AVENUE <br />IMPROVEMENTS PHASE 1 (PROJECT NO. 14-6802) (NON -GENERAL <br />FUND) {STRATEGIC PLAN NOS. 6, 1 G; 3, 2C} — Public Works Agency <br />MOTION: <br />Authorize the City Manager and Clerk of the Council to execute <br />Purchase Agreements for the real property full acquisition and <br />goodwill (if any), with the property owners listed below, subject to <br />non -substantive changes approved by the City Manager and City <br />Attorney: <br />25H. AGREEMENT WITH SMARTCOVER SYSTEMS FOR REMOTE ALARM <br />MONITORING AND MANAGEMENT SERVICES {STRATEGIC PLAN NO. <br />6, 1 C} — Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with SmartCover Systems, to provide real-time, <br />two-way wireless communication and continuous remote alarm <br />monitoring management services, for the three-year period beginning <br />CITY COUNCIL MINUTES 15 NOVEMBER 20, 2018 <br />10A-15 <br />Property <br />commonly <br />Property <br />known as I <br />Acquisition <br />Owner <br />location <br />Type Amount Agmt. No. <br />Maria Rosa <br />302 E. Warner <br />1. Hernandez <br />Ave. (APN <br />Partial $20,800 2018-264 <br />016-034-01) <br />Armando A. <br />310 E. Warner <br />2. and Edith <br />Ave. (APN <br />Partial $6,800 2018-265 <br />Martinez <br />016-034-26) <br />25H. AGREEMENT WITH SMARTCOVER SYSTEMS FOR REMOTE ALARM <br />MONITORING AND MANAGEMENT SERVICES {STRATEGIC PLAN NO. <br />6, 1 C} — Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with SmartCover Systems, to provide real-time, <br />two-way wireless communication and continuous remote alarm <br />monitoring management services, for the three-year period beginning <br />CITY COUNCIL MINUTES 15 NOVEMBER 20, 2018 <br />10A-15 <br />
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