Laserfiche WebLink
MOTION. Authorize the City Manager to amend the agreement with Infor (US) Inc. for <br />Lawson financial system maintenance, services, and software licenses in an amount not <br />to exceed $811,697.59 over an approximate three-year period from April 8, 2020, <br />through May 31, 2022, subject to non -substantive changes approved by the City <br />Manager and City Attorney (Agreement No. A-2020-XXX). <br />This consent Item - Agreement No. 2020-062 was approved. <br />25B. APPROVE AGREEMENTS WITH BEYAZ & PATEL, INC., RICHARD BRADY & <br />ASSOCIATES, INC., AND TETRA TECH, INC. FOR ON -CALL ENGINEERING <br />SERVICES FOR SEISMIC AND STRUCTURAL ASSESSMENTS OF WATER <br />STORAGE RESERVOIRS FOR UP TO FIVE YEARS, FOR A TOTAL <br />AGGREGATE AMOUNT NOT TO EXCEED $625,000 — Public Works Agency <br />MOTION. Authorize the City Manager to execute agreements with Beyaz & Patel, Inc., <br />Richard Brady & Associates, Inc., and Tetra Tech, Inc. to provide on -call engineering <br />services for the three-year period beginning April 7, 2020, and ending on April 6, 2023, <br />with a provision for one two-year extension, for a total aggregate amount not to exceed <br />$625,000 subject to non -substantive changes approved by the City Manager and City <br />Attorney (Agreement No. A-2020-XXX, Agreement No. A-2020-XXX and Agreement No. <br />A-2020-XXX). <br />This consent Item - <br />were approved. <br />RESOLUTIONS <br />Consent <br />2020-064, and 2020-065 <br />55A. ADOPT A RESOLUTION AMENDING RESOLUTION 91-088 TO EXPAND THE <br />SOUTH COAST PERMIT PARKING DISTRICT BOUNDARIES — Public Works <br />Agency <br />MOTION. Adopt a resolution. A RESOLUTION OF THE CITY COUNCIL OF THE CITY <br />OF SANTA ANA AMENDING RESOLUTION 1991-088 RELATED TO THE SOUTH <br />COAST PERMIT PARKING DISTRICT FOR THE PURPOSE OF EXPANDING THE <br />BOUNDARIES OF THAT DISTRICT <br />Motion to adopt RESOLUTION NO. 2020-021 ENTITLED. A RESOLUTION OF THE <br />CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING RESOLUTION 1991-088 <br />RELATED TO THE SOUTH COAST PERMIT PARKING DISTRICT FOR THE <br />PURPOSE OF EXPANDING THE BOUNDARIES OF THAT DISTRICT moved by <br />Councilmember Penaloza seconded by Mayor Pro Tern Villegas. <br />Councilmember Penaloza motioned to adopt, seconded by Mayor Pro Tern <br />Villegas. <br />MOTION: Councilmember SECOND: Mayor Pro Tern Villegas <br />Penaloza <br />DRAFT CITY COUNCIL MINUTES 1 U z _7 APRIL 7, 2020 <br />