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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
Doc Type
Agenda Packet
Item #
10A
Date
3/3/2020
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subject to non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. A-2020-XXX). <br />This consent Item - Agreement No. 2020-029 was approved. <br />25F. APPROVE AGREEMENT WITH TESLA, INC. FOR UTILITY WORK AND <br />INSTALLATION OF 20 TESLA SUPERCHARGERS AT THE FIFTH AND <br />SPURGEON PARKING STRUCTURE FOR A FIVE-YEAR TERM, WITH TWO <br />FIVE-YEAR EXTENSIONS; APPROVE EASEMENT WITH SOUTHERN <br />CALIFORNIA EDISON COMPANY - Community Development Agency, Public <br />Works Agency and Planning and Building Agency <br />1. Authorize the City Manager to execute an agreement with Tesla, Inc. for the <br />installation and maintenance of twenty Tesla Superchargers at the City - <br />owned Fifth and Spurgeon parking structure, for a five-year term with two five- <br />year extensions, subject to non -substantive changes approved by the City <br />Manager and City Attorney (Agreement No. A-2020-XXX). <br />2. Approve a Grant of Easement with Southern California Edison Company for <br />utility work and equipment at the Fifth and Spurgeon parking structure and <br />authorize the City Manager to execute any and all documents necessary to <br />effectuate the Grant of Easement. <br />This consent Item - Agreement No. 2020-030 was approved. <br />25G. APPROVE AGREEMENTS WITH GALLS, LLC IN THE AMOUNT OF $1,089,000 <br />AND GOODIES, LLC IN THE AMOUNT OF $66,000 FOR POLICE UNIFORMS <br />AND EQUIPMENT FOR THE SANTA ANA POLICE DEPARTMENT - Police <br />Department and Planning and Building Agency <br />1. Authorize the City Manager to execute a three-year agreement with Galls, <br />LLC for the purchase of police uniforms and equipment, for the period of <br />February 18, 2020 through January 31, 2023, $363,000 annually for a total <br />amount not to exceed $1,089,000, subject to non -substantive changes <br />approved by the City Manager and City Attorney (Agreement No. A-2020- <br />XXX). <br />2. Authorize the City Manager to execute a three-year agreement with Goodies, <br />LLC for the purchase of police uniforms and equipment, for the period of <br />February 18, 2020 through January 31, 2023, $22,000 annually for a total <br />amount not to exceed $66,000, subject to non -substantive changes approved <br />by the City Manager and City Attorney (Agreement No. A-2020-XXX). <br />This consent Item - Agreement No. 2020-031 and Agreement No. 2020-032 was <br />approved. <br />END OF CONSENT CALENDAR <br />CITY COUNCIL MINUTES 9 FEBRUARY 18, 2020 <br />
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