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10A - DRAFT REGULAR MINUTES 2020-06-02
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10A - DRAFT REGULAR MINUTES 2020-06-02
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6/12/2020 1:46:42 PM
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6/12/2020 2:55:37 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
6/2/2020
Destruction Year
2025
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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 <br />Community Development Agency <br />MOTION: Authorize the City Manager to execute a second agreement with <br />Walker Consultants to complete the development of a parking operator Request <br />for Proposal, functional design analysis, and on -call services as needed for one <br />(1) year beginning July 1, 2020 through June 30, 2021 in an amount not to exceed <br />$34,650 that includes a contingency of $3,150 subject to non -substantive changes <br />approved by the City Manager and City Attorney (Agreement No. A-2020-XXX). <br />This consent Item - Agreement No. 2020-116 was approved. <br />25F. APPROVE MUNICIPAL FACILITIES LICENSE AGREEMENT WITH NEW <br />CINGULAR WIRELESS PCS, LLC AND CROWN CASTLE FIBER LLC <br />(GENERAL FUND) — Public Works Agency <br />MOTION: Authorize the City Manager to execute agreements for the use of <br />certain City facilities with New Cingular Wireless PCS, LLC for a ten-year period <br />beginning June 8, 2020, and expiring June 7, 2030, and with Crown Castle Fiber <br />LLC for a ten-year period beginning June 15, 2020, and expiring June 14, 2030, <br />with provisions for two five-year extensions, subject to non -substantive changes <br />approved by the City Manager and City Attorney (Agreement No. A-2020-XXX <br />and A-2020-XXX). <br />Motion to Approve Authorize the City Manager to execute agreements for the use of <br />certain City facilities with New Cingular Wireless PCS, LLC for a ten-year period <br />beginning June 8, 2020, and expiring June 7, 2030, and with Crown Castle Fiber LLC <br />for a ten-year period beginning June 15, 2020, and expiring June 14, 2030, with <br />provisions for two five-year extensions, subject to non -substantive changes approved by <br />the City Manager and City Attorney (Agreement No. A-2020-117 and A-2020-118). <br />moved by Councilmember Penaloza seconded by Mayor Pro Tern Villegas. <br />Councilmember Penaloza motioned to approve, seconded by Mayor Pro Tern Villegas. <br />MOTION: Councilmember SECOND: Mayor Pro Tern Villegas <br />Penaloza <br />VOTE: AYES: Councilmember Bacerra, Councilmember <br />Mendoza, Councilmember Penaloza, <br />Councilmember Sarmiento, Councilmember <br />Solorio, Mayor Pro Tern Villegas, Mayor Pulido <br />(7) <br />NOES: None (0) <br />DRAFT CITY COUNCIL MINUTES 1 Off,-s JUNE 2, 2020 <br />
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