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2022-01-18 Regular and Special Successor Agency
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2022-01-18 Regular and Special Successor Agency
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3/2/2022 1:12:30 PM
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Minutes
Agency
Clerk of the Council
Date
1/18/2022
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MINUTES: This consent Item - Core Agreement No. 2022-008 was approved. <br />23. Approve Agreements with KDC Systems, Trimax, and Instrument Control Services for <br />Water Resources Control Panel Building Services for a Total Amount not to Exceed <br />$750,000 for up to a Five -Year Term (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute agreements with <br />KDC Systems, Trimax, and Instrument Control Services to provide control panel <br />building services, for a three-year term beginning January 18, 2022, and expiring <br />January 17, 2025, with provisions for one, two-year renewal period exercisable by the <br />City Manager and City Attorney, with a shared aggregate amount not to exceed of <br />$750,000, subject to non -substantive changes approved by the City Manager and City <br />Attorney (Agreement No. 2022-XXX). <br />MINUTES: This consent Item - Core Agreement No. 2022-009 was approved. <br />24. Approve an Agreement with Focus Media Group Focus Media Group, Inc. to Install, <br />Repair, and Maintain Bus Stops/Shelters and Kiosks throughout the City, for a Ten - <br />Year Term <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Focus Media Group, Inc. to install, repair, and maintain bus stops/shelters and kiosks <br />throughout the City, and to share advertising revenue from bus stops/shelters and <br />kiosks, for a ten-year period beginning no later than February 17, 2022, and ending <br />February 16, 2032, with an option to extend for a period of five years, subject to non - <br />substantive changes approved by the City Manager and City Attorney (Agreement No. <br />2022-XXX). <br />Moved by Mayor Pro Tern Bacerra, seconded by Councilmember Mendoza to <br />Approve. <br />YES: 7 — Hernandez, Councilmember, — Lopez, Councilmember, — Mendoza, <br />Councilmember, — Penaloza, Councilmember, — Phan, Councilmember, — Bacerra, <br />Mayor Pro Tem, — Sarmiento, Mayor <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT:0 <br />Status: 7-0-0-0— Pass <br />MINUTES: Council provided input to city staff. <br />Councilmember Hernandez supports providing a directory for resources for COVID, <br />City Council 13 1/18/2022 <br />
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