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<br /> <br />NOES: None (0) <br /> <br /> ABSTAIN: None (0) <br /> <br /> ABSENT: None (0) <br /> <br /> <br />25D. APPROVE AN AGREEMENT WITH SUPERION, LLC TO PROVIDE ALARM <br />MANAGEMENT SOFTWARE AND SERVICES FOR THE SANTA ANA POLICE <br />DEPARTMENT {STRATEGIC PLAN NO. 1, 2A} Police Department <br /> <br />MOTION: Authorize the City Manager to execute a three-year agreement with Superion, <br />LLC, for the period of November 5, 2019 through November 4, 2022, with two one-year <br />alarm program, subject to non-substantive changes approved by the City Manager and <br />City Attorney (Agreement No. A-2019-XXX). <br /> <br />This Consent Item 25D - Agreement No. 2019-201 was approved. <br /> <br />25E. APPROVE AGREEMENT WITH METROPOLITAN WATER DISTRICT OF <br />SOUTHERN CALIFORNIA AND THE MUNICIPAL WATER DISTRICT OF ORANGE <br />COUNTY FOR IN-LIEU TREATED WATER DELIVERIES (NON-GENERAL FUND) <br />{STRATEGIC PLAN NO. 5, 2} Public Works Agency <br /> <br />MOTION: Authorize the City Manager to execute an agreement with the Metropolitan <br />Water District of Southern California and the Municipal Water District of Orange County <br />for in-lieu treated water deliveries, beginning on November 5, 2019 and expiring on July <br />1, 2027, subject to non-substantive changes approved by the City Manager and City <br />Attorney (Agreement No. A-2019-XXX). <br /> <br />This Consent Item 25E - Agreement No. 2019-202 was approved. <br /> <br />25F. APPROVE AGREEMENT WITH KAPSCH TRAFFICCOM USA, INC., FOR <br />SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) SYSTEM <br />MAINTENANCE IN THE AMOUNT OF $250,000 \[NON-GENERAL FUND\] <br />{STRATEGIC PLAN NO. 6, 1C} Public Works Agency <br /> <br />MOTION: Authorize the City Manager to execute an agreement with Kapsch TrafficCom <br />-year period <br />beginning November 5, 2019, and ending November 4, 2022, with provisions for two one- <br />year renewals exercisable by the City Manager and City Attorney, in an annual amount <br />not to exceed $50,000 per year, for a total agreement amount not to exceed $250,000, <br />including the optional renewals, subject to non-substantive changes approved by the City <br />Manager and City Attorney (Agreement No. A-2019-XXX). <br /> <br />This Consent Item 25F - Agreement No. 2019-203 was approved. <br /> <br />/L— /h <br />b/L\[ aLb <br />9{ ЊЌ bh9a.9w ЎͲ ЋЉЊВ <br /> <br />