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2021-01-19 Regular
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2021-01-19 Regular
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8/18/2021 4:08:47 PM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
1/19/2021
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Recommended Action: Authorize the City Manager to execute an agreement with <br />Overdrive, Inc. for digital content hosting and distribution for $41,010 for the period <br />February 1, 2021 through June 30, 2021 and $70,000 for each subsequent year from July <br />1, 2021 to June 30, 2024 for a total amount of $251,010, with any unspent and <br />encumbered balance carried forward into the subsequent fiscal years during the term of <br />the agreement, to be funded by the Cannabis Public Benefit Fund, subject to non - <br />substantive changes approved by the City Manager and City Attorney (Agreement No. <br />2021-XXX). <br />MINUTES: This consent Item - Agreement No. 2021-012 was approved. <br />24. Approve agreement with HDL Coren & Cone for property tax consulting and auditing <br />services for up to a five-year period for an amount not to exceed $206,250 (General <br />Fund) <br />Department: Finance and Management <br />Recommended Action: Authorize the City Manager to execute an agreement with HdL <br />Coren & Cone (HdLCC) for Secured and Unsecured Property Tax Revenue Auditing and <br />Consulting Services for a period beginning February 1, 2021 through January 31, 2024 <br />for an amount not to exceed $122,250 which includes a contingency of $52,500, plus two <br />one-year extensions exercisable by the City Manager for an amount not to exceed <br />$84,000 which includes a contingency of $37,500 for a total combined amount not to <br />exceed $206,250, subject to non -substantive changes approved by the City Manager and <br />City Attorney (Agreement No. 2021-XXX). <br />MINUTES: This consent Item - Agreement No. 2021-013 was approved. <br />Councilmember Lopez requested City Staff to ask vendor to look for underperforming <br />properties. <br />Moved by Councilmember Lopez, seconded by Mayor Pro Tern Penaloza to <br />Approve. <br />YES: 7 — Sarmiento, Penaloza, Bacerra, Mendoza, Lopez, Hernandez, Phan <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT: 0 <br />Status: 7-0-0-0— Pass <br />25. Approve agreement with Avenu Insights & Analytics, LLC for Utility Users' Tax Auditing <br />and Consulting Services for an amount not to exceed $750,000 (General Fund) <br />Department: Finance and Management <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Avenu Insights & Analytics, LLC ("Avenu Insights") for Utility Users' Tax Revenue Auditing, <br />Recovery, Reporting, Analysis, and Legislative/State Agency Liaison and Implementation <br />Monitoring Services for a period beginning February 1, 2021 through January 31, 2024 <br />for an amount not to exceed $462,500 which includes a contingency of $207,500, plus <br />two one-year extensions exercisable by the City Manager and City Attorney for a <br />City Council 12 1/19/2021 <br />
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