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2022-02-15 Regular
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2022-02-15 Regular
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3/16/2022 12:14:07 PM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
2/15/2022
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Department(s): City Attorney Office <br />Recommended Action: 1. Authorize the Assistant City Manager to execute the First <br />Amendment to Legal Services Agreement with Lewis Brisbois Bisgaard & Smith LLP <br />increasing the total agreement compensation to $750,000 and increasing the scope <br />of services to include additional pending litigation subject to non -substantive changes <br />approved by Assistant City Manager and Chief Assistant City Attorney; and <br />(Agreement No. 2022-XXX) <br />2. Authorize the Assistant City Manager to execute the First Amendment to Legal <br />Services Agreement with Everett Dorey LLP increasing the total agreement <br />compensation to $400,000 and increasing the scope of services to include additional <br />pending litigation subject to non -substantive changes approved Assistant City <br />Manager and Chief Assistant City Attorney (Agreement No. 2022-XXX). <br />MINUTES: This consent Item - Agreement Nos. 2022-026, 2022- 027 were <br />approved. <br />21. Agreement with IPS Group, Inc. for Modem Upgrade and Warranty for Smart Meters <br />with Credit Card -Enabled Function (Non -General Fund) <br />Department(s): Community Development Agency <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />IPS Group, Inc. for smart meter data management, modem upgrades, extended <br />warranty, and sensors for a five-year term with an option of two one-year extensions, <br />from February 15, 2022 to February 14, 2027, in an amount not to exceed $300,000, <br />subject to non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. 2022-XXX). <br />MINUTES: This consent Item - Agreement No. 2022-028 was approved. <br />22. Approve Increase in Spending Capacity with Dyer 18 LLC for Unforeseen Tenant <br />Improvement Costs Relating to the Homeless Navigation Center (Non -General Fund) <br />Department(s): Community Development Agency <br />Recommended Action: Authorize the City Manager to increase spending capacity <br />with Dyer 18, LLC for tenant improvements at the Homeless Navigation Center, in the <br />amount of $2,000,000. <br />MINUTES: Councilmember Phan abstained herself from item 22 out of an <br />abundance of caution. <br />23. Consider Approving the Continued Use of Teleconferencing for Meetings of City <br />City Council 11 2/15/2022 <br />
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