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10A - DRAFT MINUTES 2-18-2020
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10A - DRAFT MINUTES 2-18-2020
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4/2/2020 6:41:07 AM
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City Clerk
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Agenda Packet
Item #
10A
Date
3/3/2020
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beginning January 1, 2020 through December 31, 2020, with three one-year <br />renewal options, for a total contract amount not -to -exceed $20,000, subject to <br />non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. A-2020-020). moved by Councilmember Solorio seconded by <br />Councilmember Sarmiento. <br />MOTION: Councilmember SECOND: Councilmember Sarmiento <br />Solorio <br />VOTE: AYES: Mayor Pro Tern Villegas, Councilmember <br />Bacerra, Councilmember Iglesias, <br />Councilmember Penaloza, Councilmember <br />Sarmiento, Councilmember Solorio (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Mayor Pulido (1) <br />25B. APPROVE AGREEMENT WITH DN TANKS, INC. IN AN AMOUNT NOT TO <br />EXCEED $460,800 FOR INSTALLATION AND DESIGN SERVICES FOR FALL <br />ARREST SYSTEMS ON WATER FACILITIES — Public Works Agency <br />MOTION: Authorize the City Manager to execute an agreement with DN Tanks, Inc. for <br />design and installation services for fall arrest systems on water facilities for the three-year <br />period beginning February 18, 2020 through February 17, 2023, with provisions for one <br />two-year extension, in an amount not to exceed $460,800, which includes the contract <br />amount of $384,000 and a 20% contingency of $76,800, subject to non -substantive <br />changes approved by the City Manager and City Attorney(Agreement No. A-2020-XXX). <br />This consent Item - Agreement No. 2020-021 was approved. <br />25C. APPROVE AMENDMENTS TO AGREEMENTS WITH MERCY HOUSE LIVING <br />CENTERS, INC. TO INCREASE EMERGENCY SOLUTIONS GRANT AND TO <br />UTILIZE HOMELESS EMERGENCY AID PROGRAM FUNDS FOR THE LINK <br />SHELTER ($2,305,911) - Community Development Agency <br />Motion to Approve <br />1. Authorize the City Manager to execute a third amendment to the agreement with the <br />Mercy House Living Centers, Inc. to increase funding for the operation of the Link <br />shelter, in the amount of $398,123, for a total amount not to exceed $6,398,123, <br />subject to non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. A-2020-022). <br />CITY COUNCIL MINUTES 6 FEBRUARY 18, 2020 <br />
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