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AGENDA_2019-03-05
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AGENDA_2019-03-05
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3/5/2019 8:01:36 AM
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City Clerk
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Agenda
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3/5/2019
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<br /> <br />1.Special legal counsel services for labor contract negotiation assistance and legal <br />consultation services for the period of January 1, 2019 through December 31, 2019 <br />in the amount of $110,000 (AGMT. No. 2019-XXX), and <br /> <br /> <br />2.Expert training and consultation services in the amount of $4,365.50 for the <br />period of January 1, 2019 through December 31, 2019 (AGMT. No. 2019-XXX). <br /> <br /> <br />25G. AGREEMENT ($4,000) WITH COOPERATIVE PERSONNEL SERVICES (CPS-HR) <br />TO CONDUCT A RECRUITMENT FOR CITY MANAGER {STRATEGIC PLAN <br />NO. 7, 7} – Human Resources Department <br /> <br /> RECOMMENDED ACTION: Authorize the Acting City Manager and Acting <br />Clerk of the Council to execute an agreement for the period from March 5, 2019 <br />through December 31, 2019 with Cooperative Personnel Services (dba CPS-HR), to <br />compensate for ancillary expenses related to the City Manager recruitment and <br />selection process, for a total not to exceed $4,000 subject to non-substantive changes <br />approved by the Acting City Manager and City Attorney (AGMT. No. 2019-XXX). <br /> <br /> <br />25H. APPROVE PURCHASE AGREEMENT ($605,000) FOR REAL PROPERTY <br />ACQUISITION LOCATED AT 2245 S. CYPRESS AVE. (APN 403-142-13) FOR <br />WARNER AVENUE IMPROVEMENTS PHASE 1 (PROJECT NO. 14-6802) (NON- <br />GENERAL FUND) {STRATEGIC PLAN NOS. 6, 1G; 3, 2C} – Public Works Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute a Purchase Agreement for the real property located at 2245 S. <br />Cypress Ave. (APN 403-142-13), full acquisition and goodwill (if any) in the amount <br />of $605,000 with Amalia Garcia Bergara, subject to nonsubstantive changes <br />approved by the City Manager and City Attorney (AGMT. No. 2019-XXX). <br /> <br /> <br />25I. APPROVE AN AMENDMENT TO AGREEMENT WITH FIESTA DE CARNIVAL, <br />IN THE ADDITIONAL AMOUNT PAYABLE TO THE CITY OF $987.50 TO <br />PRODUCE CARNIVALS AT CITY PARKS {STRATEGIC PLAN NO. 5, 4B} – Parks, <br />Recreation and Community Services Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an amendment to the agreement with Fiesta de Carnival by <br />increasing the fee by $987.50 for a total annual amount of $43,237.50 payable to the <br />City to produce seven carnivals a year at City parks for the remaining term through <br />February 5, 2020 and the three, one-year renewal options, subject to non-substantive <br />changes approved by the City Manager and City Attorney (AGMT. No. 2019-XXX). <br /> <br /> <br />25J. APPROVE AGREEMENT ($42,076.02) WITH RELIAS LLC FOR SANTA ANA <br />POLICE DEPARTMENT / JAIL TRAINING SOFTWARE {STRATEGIC PLAN NO. <br />1, 4} – Police Department <br /> <br />CITY COUNCIL AGENDA 11 MARCH 5, 2019 <br /> <br /> <br />
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