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10A - MINUTES 12-4-18
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10A - MINUTES 12-4-18
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12/17/2018 5:46:41 PM
Creation date
12/17/2018 5:46:10 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
12/18/2018
Destruction Year
2023
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25C. APPROVE AGREEMENT WITH SEDARU, INC. FOR COMPUTER <br />WATER MODELING LICENSING AND SUPPORT SERVICES (NON - <br />GENERAL FUND) {STRATEGIC PLAN NO. 6, 1 C} — Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with Sedaru, Inc., to provide computer water <br />modeling licensing and support services, for a three-year period <br />expiring December 3, 2021, with provisions for one two-year renewal <br />option exercisable by the City Manager and City Attorney, in an <br />amount not to exceed $150,000 annually for a total agreement amount <br />not to exceed $750,000, including renewal option, subject to non - <br />substantive changes approved by the City Manager and City Attorney <br />(AGMT. No. 2018-275). <br />25D. APPROVE AGREEMENT WITH THE CITY OF FOUNTAIN VALLEY FOR <br />THE SANTA ANA POLICE DEPARTMENT TO PROVIDE JAIL BOOKING <br />SERVICES FOR CITABLE OFFENDERS {STRATEGIC PLAN NO. 1, 4) — <br />Police Department <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute a two-year agreement with the City of Fountain Valley to <br />receive jail booking services for the period of December 3, 2018 <br />through December 4, 2020 in the amount of $146 per prisoner day, <br />subject to non -substantive changes approved by the City Manager <br />and City Attorney (AGMT. No. 2018-276). <br />*Mayor Pro Tem Martinez dissented on Agenda Item 25D. <br />25E. EMERGENCY AGENDA ITEM ADDED TO OBTAIN LEGAL <br />REPRESENTATION ON THE MATTER OF BACERRA VS. HUIZAR AND <br />REYNA <br />MOTION: Authorize legal representation for defendants. <br />**END OF CONSENT CALENDAR** <br />CITY COUNCIL MINUTES 19 DECEMBER 4, 2018 <br />10A-19 <br />
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