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10C - 12-17-2019 MINUTES_Draft
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10C - 12-17-2019 MINUTES_Draft
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City Clerk
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1/21/2020
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Mayor Pro Tern Villegas motioned to approve consent calendar item 25B — Agreement <br />No. A-2019-237, seconded by Councilmember Solorio. <br />MOTION: Mayor Pro SECOND: Councilmember Solorio <br />Tem <br />Villegas <br />VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas, <br />Councilmember Iglesias, Councilmember <br />Penaloza, Councilmember Solorio (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Councilmember Sarmiento, Councilmember <br />Bacerra (3) <br />25C. AMEND AGREEMENT WITH QUESTICA INC. TO INCREASE ANNUAL <br />AMOUNT BY $15,000 (TOTAL CONTRACT AMOUNT NOT TO EXCEED $136,560) <br />TO INCLUDE OPENBOOK FINANCIAL TRANSPARENCY MODULE {STRATEGIC <br />PLAN NO. 4, 11 ? Finance and Management Services Agency <br />MOTION: Authorize the City Manager to execute an amendment with Questica, Inc. to <br />include OpenBook Financial Transparency Module for an increased annual amount of <br />$15,000, subject to non -substantive changes approved by the City Manager and the City <br />Attorney. The total not -to -exceed annual amount will increase to $45,520, for a new <br />contract amount of $136,560 (Agreement No. A-2019-XXX). <br />This Consent Item 25C - Agreement No. 2019-238 was approved. <br />25D. APPROVE AN AMENDED AND RESTATED PROFESSIONAL SERVICES <br />AGREEMENT WITH CITY NET TO PROVIDE STREET OUTREACH SERVICES IN AN <br />ANNUAL AMOUNT NOT TO EXCEED $688,390 FOR A TOTAL AGREEMENT <br />AMOUNT NOT TO EXCEED $738,390 {STRATEGIC PLAN NO. 5, 6) — Community <br />Development Agency <br />MOTION: Authorize the City Manager to execute an amended and restated professional <br />services agreement with City Net to provide street outreach services to individuals <br />experiencing homelessness in an annual amount not to exceed $688,390, for a total <br />amount not to exceed $738,390, for the period of December 17, 2019 to December 16, <br />2020, subject to non -substantive changes approved by the City Manager and the City <br />Attorney (Agreement No. A-2019-XXX). <br />DRAFT CITY COUNCIL MINUTES 17 DECEMBER 17, 2019 <br />
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