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AGENDA_2020-06-02
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AGENDA_2020-06-02
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City Clerk
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Agenda
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6/2/2020
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<br />25E. APPROVE SECOND AGREEMENT FOR PARKING CONSULTING SERVICES <br />WITH WALKER CONSULTANTS FOR AN AMOUNT NOT TO EXCEED $34,650 <br />(NON-GENERAL FUND ) – Finance and Management Services Agency and Community <br />Development Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager to execute a second <br />agreement with Walker Consultants to complete the development of a parking <br />operator Request for Proposal, functional design analysis, and on-call services as <br />needed for one (1) year beginning July 1, 2020 through June 30, 2021 in an amount <br />not to exceed $34,650 that includes a contingency of $3,150 subject to non- <br />substantive changes approved by the City Manager and City Attorney (Agreement <br />No. A-2020-XXX). <br /> <br /> <br />25F. APPROVE MUNICIPAL FACILITIES LICENSE AGREEMENT WITH NEW <br />CINGULAR WIRELESS PCS, LLC AND CROWN CASTLE FIBER LLC (GENERAL <br />FUND) – Public Works Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager to execute agreements <br />for the use of certain City facilities with New Cingular Wireless PCS, LLC for a ten- <br />year period beginning June 8, 2020, and expiring June 7, 2030, and with Crown <br />Castle Fiber LLC for a ten-year period beginning June 15, 2020, and expiring June <br />14, 2030, with provisions for two five-year extensions, subject to non-substantive <br />changes approved by the City Manager and City Attorney (Agreement No. A-2020- <br />XXX and A-2020-XXX). <br /> <br /> <br />RESOLUTIONS - CONSENT <br /> <br />55A. ADOPT A RESOLUTION AND APPROVE AN AGREEMENT WITH PUBLIC <br />AGENCY RETIREMENT FOR ADMINISTRATIVE, RECORDKEEPING AND <br />COMMUNICATION SERVICES PERTAINING TO THE 3121 (SOCIAL SECURITY <br />ALTERNATIVE) PART TIME- SEASONAL DEFERRED COMPENSATION PLAN <br />(NON-GENERAL FUND) – Finance and Management Services Agency <br /> <br />RECOMMENDED ACTION: <br /> <br />1. Adopt a resolution. <br /> <br />RESOLUTION NO. 2020-XXX - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA AUTHORIZING THE RESTATEMENT OF ITS <br />EXISTING CITY OF SANTA ANA 3121 PART-TIME SOCIAL SECURITY <br />RETIREMENT PLAN FOR ADMINISTRATIVE AND INVESTMENT <br />SERVICES WITH PARS AS TRUST ADMINISTRATOR OF THE PLAN AND <br />UNION BANK AS TRUSTEE OF THE PLAN <br /> <br />2. Authorize the City Manager to execute an agreement with Public Agency <br />Retirement Services (PARS) for a period of five years beginning July 1, 2020 and <br />expiring on June 30, 2025 with provisions for two one-year extensions for the <br />period July 1, 2025 and expiring on June 30, 2027, subject to non-substantive <br />CITY COUNCIL AGENDA 8 JUNE 2, 2020 <br /> <br /> <br />
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