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AGENDA_2020-03-03
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AGENDA_2020-03-03
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3/9/2020 10:17:27 AM
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
3/3/2020
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<br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROVE AN APPROPRIATION ADJUSTMENT IN THE AMOUNT OF $710,000 <br />TO SUPPORT THE COSTS ASSOCIATED WITH THE SIGNATURE <br />VERIFICATION AND ADDITIONAL ACTIVITIES RELATING TO THE MAY 19, <br />2020 SPECIAL ELECTION – Clerk of the Council Office <br /> <br />Continued from the February 18, 2020 City Council meeting by a vote of 4-3 (Iglesias, <br />Pulido and Villegas dissented). <br /> <br /> RECOMMENDED ACTION: Approve an appropriation adjustment. (Requires <br />five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2020–124 - In the amount of $710,000 to fund <br />the costs associated with the May 19, 2020 special election. <br /> <br /> <br />SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22A. AMEND PURCHASE ORDER WITH WATERLINE TECHNOLOGIES FOR <br />WATER TREATMENT CHEMICALS TO INCREASE THE AMOUNT BY $10,000 <br />FOR THE PERIOD THROUGH APRIL 30, 2020 AND $50,000 FOR THE PERIOD <br />THROUGH APRIL 30, 2021 TO BE FUNDED BY THE GENERAL FUND <br />(SPECIFICATION NO. 17-020) - Finance and Management Services Agency and Parks, <br />Recreation and Community Services Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager to execute a purchase <br />order contract amendment to Waterline Technologies for water treatment chemicals <br />to increase the amount for the Parks, Recreation and Community Services Agency <br />by $10,000 for the period through April 30, 2020 and $50,000 for the final renewal <br />period through April 30, 2021 to be funded by the General Fund, subject to non- <br />substantive changes approved by the City Manager and City Attorney. <br /> <br />22B. APPROVE CONTRACT AMENDMENTS WITH ACCO ENGINEERING, FM <br />THOMAS, JOHNSON CONTROLS INC., AND TRANE, EXTENDING THE TERM <br />FOR SIX MONTHS AND INCREASING THE COMPENSATION IN A COMBINED <br />AMOUNT NOT TO EXCEED $200,000, FOR A TOTAL CONTRACT AMOUNT OF <br />$1,400,000, FOR HEATING-VENTILATION-AIR CONDITIONING REPAIR <br />CITY COUNCIL AGENDA 5 MARCH 3, 2020 <br /> <br /> <br />
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