2021-01-19 Regular - Laserfiche WebLink

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Recommended Action: Approve minutes. 9. Appoint various boards and commissions members nominated by Councilmember Hernandez as the Ward 5 representatives for a full term expiring December 10, 2024 Department: Clerk of the Council Recommended Action: Appoint. 1. Fernando Olivares - Arts and Culture Commission 2. Ruby Woo - Parks, Recreation and Community Services Commission 3. Anacany Torres — Community Development Commission 4. Tsui Vasquez — Environmental and Transportation Advisory Commission 5. Dwayne Shipp — Historic Resources Commission 6. Nellieann LeGaspe — Personnel Board 7. Michael Hernandez — Santa Ana 2018 Measure X Citizens' Oversight Committee 8. Ray Diaz — Youth Commission 10. Approve agreements with Wonderware California in the amounts of $269,300 and $752,205 for SCADA software, hardware, and installation services, and an approve amendment to the agreement with XV Solutions in an amount not to exceed $473,250 for SCADA software migration management and integration (Non -General Fund) Department: Public Works Recommended Action: 1. Authorize the City Manager to execute an agreement with Wonderware California for the Walnut Site Integration as part of the SCADA system upgrade, for the period beginning January 19, 2021, and expiring on June 30, 2023, in an amount not to exceed $269,300, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. 2021-XXX). 2. Authorize the City Manager to execute an agreement with Wonderware California for hardware, software, training and support as part of the SCADA system upgrade project, for the period beginning January 19, 2021, and expiring on June 30, 2023, in an amount not to exceed $752,205, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. 2021-XXX). 3. Authorize the City Manager to increase the agreement amount with XV Solutions for project management of the SCADA system upgrade in the amount of $473,250, for an updated agreement amount not to exceed $898,250 for the remaining term of the agreement ending September 30, 2022, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. 2021-XXX). MINUTES: This consent Item - Agreement No. 2021-002, 2021-003 and 2021- 004 was approved. 11. Approve appropriation adjustments, approve amendments to the FY 2020-21 Capital Improvement Program, and award a construction contract to C.S. Legacy Construction, Inc. in the amount of $12,759,695 for the South Main Street Corridor Improvements Project with an estimated total delivery cost of $18,309,245 (Project Nos. 17-9001,18- 6911, 19-6940 20-6958, 21-6014, 21-6451, 21-6461) (Non -General & General Fund) City Council 6 1/19/2021