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6. Minutes from the regular meeting of November 17, 2020 <br />Department: Clerk of the Council <br />Recommended Action: Approve minutes. <br />7. Minutes from the regular meeting of December 1, 2020 <br />Department: Clerk of the Council <br />Recommended Action: Approve minutes. <br />8. Minutes from the regular meeting of December 15, 2020 <br />Department: Clerk of the Council <br />Recommended Action: Approve minutes. <br />9. Appoint various boards and commissions members nominated by Councilmember <br />Hernandez as the Ward 5 representatives for a full term expiring December 10, 2024 <br />Department: Clerk of the Council <br />Recommended Action: Appoint. <br />1. Fernando Olivares - Arts and Culture Commission <br />2. Ruby Woo - Parks, Recreation and Community Services Commission <br />3. Anacany Torres — Community Development Commission <br />4. Tsui Vasquez — Environmental and Transportation Advisory Commission <br />5. Dwayne Shipp — Historic Resources Commission <br />6. Nellieann LeGaspe — Personnel Board <br />7. Michael Hernandez — Santa Ana 2018 Measure X Citizens' Oversight Committee <br />8. Ray Diaz — Youth Commission <br />10. Approve agreements with Wonderware California in the amounts of $269,300 and <br />$752,205 for SCADA software, hardware, and installation services, and an approve <br />amendment to the agreement with XV Solutions in an amount not to exceed $473,250 for <br />SCADA software migration management and integration (Non -General Fund) <br />Department: Public Works <br />Recommended Action: 1. Authorize the City Manager to execute an agreement with <br />Wonderware California for the Walnut Site Integration as part of the SCADA system <br />upgrade, for the period beginning January 19, 2021, and expiring on June 30, 2023, in an <br />amount not to exceed $269,300, subject to non -substantive changes approved by the City <br />Manager and City Attorney (Agreement No. 2021-XXX). <br />2. Authorize the City Manager to execute an agreement with Wonderware California for <br />hardware, software, training and support as part of the SCADA system upgrade project, <br />for the period beginning January 19, 2021, and expiring on June 30, 2023, in an amount <br />not to exceed $752,205, subject to non -substantive changes approved by the City <br />Manager and City Attorney (Agreement No. 2021-XXX). <br />3. Authorize the City Manager to increase the agreement amount with XV Solutions for <br />project management of the SCADA system upgrade in the amount of $473,250, for an <br />updated agreement amount not to exceed $898,250 for the remaining term of the <br />agreement ending September 30, 2022, subject to non -substantive changes approved by <br />City Council 5 1/19/2021 <br />