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AGENDA PACKET_2021-12-07
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AGENDA PACKET_2021-12-07
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12/9/2021 2:13:26 PM
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City Clerk
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12/7/2021
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Recommended Action: 1. Authorize the City Manager to execute an agreement with <br />LCW to provide special legal counsel services not to exceed $100,000 for the <br />duration of the term of the agreement expiring June 30, 2024, subject to non - <br />substantive changes approved by the City Manager and City Attorney (Agreement No. <br />2021 -XXX). <br />2. Authorize the City Manager to execute an amendment to the agreement with <br />AALRR to provide limited legal services by increasing the compensation amount by <br />$50,000 (for a total not -to -exceed compensation amount of $100,000) for the duration <br />of the agreement expiring April 14, 2024, subject to non -substantive changes <br />approved by the City Manager and City Attorney (Agreement No. 2021 -XXX). <br />MINUTES: Councilmember Phan recused herself from Item 18 due to a conflict of interest <br />Executive Director of Human Resources Departments addressed council regarding the <br />increased amount. <br />Council discussion ensued and provided input to staff. <br />This consent Item - Agreement Nos. 2021-138 and 2021-139 were approved. <br />Moved by Councillmember Mendoza, seconded by Mayor Sarmiento <br />Approve. I <br />YES: 6 - Bacerra, Hernandez, Lopez, Mendoza, Penaloza, Sarmiento <br />NO: 0 <br />ABSTAIN: 1 - Phan <br />ABSENT: 0 <br />Status: 6-0- 1 - 0 - Pass <br />19. Authorize Quitclaim of a Portion of a Traffic Signal Easement (2727 North Main Place <br />Drive) (Applicant -and Owner- Mainplace Shoppingtown LLC, a Delaware Limited <br />Liability Company) for $4,000 (Non -General Fund) <br />m T.-MmIrl; mmmare mmenmr� <br />Recommended Action: Authorize the City Manager to execute a quitclaim deed <br />relinquishing the City's interest in a portion of a traffic signal easement at 2727 North <br />MainPlace Drive to Mainplace Shoppingtown LLC, a Delaware limited liability <br />company for $4,000, subject to non -substantive changes approved by the City <br />Manager and City Attorney. <br />MINUTES: Councilmember Phan recused herself from Item 19 due to conflict of interest. <br />This consent Item - Agreement t1o. 2021-183 was approved. <br />20. Adopt a Resolution Authorizing the City Manager to Execute Sub Grant Agreements <br />to Receive Workforce Innovation and Opportunity Act funds for a Three -Year Period <br />Expiring June 30, 2024 (Non -General Fund) <br />City Council 1E2- 12 IMO/2021 <br />
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