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AGENDA_2020-06-16
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AGENDA_2020-06-16
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City Clerk
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Clerk of the Council
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6/16/2020
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<br />installation services, for a new not to exceed amount of $1,075,000, subject to <br />non-substantive changes approved by the City Manager and City Attorney. <br /> <br />3. Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2020-198 - Recognizing $202,647 in <br />Equitable Sharing – Treasury revenue account and appropriate same to Equitable <br />Sharing expenditure account. <br /> <br /> <br />20D. APPROPRIATION ADJUSTMENT ACCEPTING $194,720 IN 2019 DEPARTMENT <br />OF JUSTICE OFFICE ON VIOLENCE AGAINST WOMEN GRANT FUNDS, AND <br />MEMORANDUM OF UNDERSTANDING AMENDMENT WITH HUMAN <br />OPTIONS, INC. (NON-GENERAL FUND) – Police Department <br /> <br /> RECOMMENDED ACTION: <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2020-196 - Accepting $194,720 in the <br />Department of Justice Grants account and appropriate same in the Office on Violence <br />Against Women Improving Criminal Justice Response expenditure account. <br /> <br />2. Authorize the City Manager to execute an amendment to the Memorandum of <br />Understanding with Human Options, Inc. to update the Department of Justice <br />grant amount and to clarify the role of the Santa Ana Police Department, subject <br />to non-substantive changes approved by the City Manager and City Attorney <br />(Agreement No. A-2020-XXX). <br /> <br /> <br />SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22A. APPROVE A PURCHASE ORDER FOR MCCAIN, INC. IN AN AMOUNT NOT TO <br />EXCEED $73,823 FOR TRAFFIC SIGNAL CONTROLLER CABINETS <br />(SPECIFICATION NO. 20-069) (NON-GENERAL FUND) - Finance and Management <br />Services Agency and Public Works Agency <br /> <br />RECOMMENDED ACTION: Authorize a one-time purchase and payment of <br />purchase order to McCain, Inc., for the purchase of nine traffic signal controller <br />cabinets, in an amount not to exceed $73,823, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br /> <br /> <br />22B. AWARD A PURCHASE ORDER IN THE AMOUNT OF $31,690 TO FAIRWAY <br />FORD SALES, INC. FOR ONE FORD SUPER DUTY F250 HD TRUCK <br />(SPECIFICATION NO. 20-072) (NON-GENERAL FUND) - Finance and Management <br />Services Agency and Public Works Agency <br /> <br />RECOMMENDED ACTION: Authorize a one-time purchase and payment of <br />purchase order to Fairway Ford Sales, Inc., for one Ford Super Duty F250 HD <br />CITY COUNCIL AGENDA 7 JUNE 16, 2020 <br /> <br /> <br />
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