2019-12-17 Regular - Laserfiche WebLink

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251. AMEND AGREEMENT WITH SINGLE POINT ALLIANCE, INC., INCREASING THE COMPENSATION BY $350,000, TO PROVIDE THE CENTRAL STORES CONSIGNMENT INVENTORY PROGRAM FOR AN ADDITIONAL 5 MONTHS (SPECIFICATION NO. 11-059) {STRATEGIC PLAN NO. 6, 1C) — Public Works Agency MOT/ON: Authorize the City Manager to amend the agreement with Single Point Alliance, Inc., for the Central Stores Consignment Inventory Program, increasing the compensation by $350,000, for a new total annual amount not to exceed $1,267,500, and extending the term by five months for a new agreement expiration date of June 30, 2020, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. A-2019-XXX). This Consent Item 25 1 - Agreement No. 2019-244 was approved. 25J. APPROVE A FIVE-YEAR LICENSE AGREEMENT WITH THE COUNTY OF ORANGE FOR THE INSTALLATION OF A BALLOT BOX AT THE SANTA ANA REGIONAL TRANSPORTATION CENTER {STRATEGIC PLAN NO. 3, 2C) — Public Works Agency MOT/ON: Authorize the City Manager to execute a site lease agreement with the County of Orange for the installation of a ballot box at the Santa Ana Regional Transportation Center, for the five-year term beginning on December 18, 2019, and ending December 17, 2024, at no fee, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. A-2019-XXX). This Consent Item 25J - Agreement No. 2019-245 was approved. "END OF CONSENT CALENDAR'* ADMINISTER OATH OF OFFICE TO: V. THAI PHAN, PLANNING COMMISSIONER CARL BENNINGER, ENVIRONMENTAL AND TRANSPORTATION ADVISORY COMMITTEE MEMBER 3. ALBERTA CHRISTY, HISTORIC RESOURCES COMMISSIONER 4. GINELLE HARDY, HISTORIC RESOURCES COMMISSIONER 5. KHOA LE, YOUTH COMMISSIONER BUSINESS CALENDAR RESOLUTIONS 55A. ADOPT RESOLUTION AUTHORIZING THE PURCHASE OF BASIC LIFE INSURANCE, ACCIDENTAL DEATH AND DISMEMBERMENT BENEFIT, CITY COUNCIL MINUTES 20 DECEMBER 17, 2019