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2022-05-03 Regular and HA
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2022-05-03 Regular and HA
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6/9/2022 11:12:23 AM
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City Clerk
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Minutes
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Clerk of the Council
Date
5/3/2022
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approve items 12-14. <br /> YES: 7 — Hernandez, Lopez, Mendoza, Penaloza, Phan, Bacerra, Sarmiento <br /> NO: 0 <br /> ABSTAIN: 0 <br /> ABSENT: 0 <br /> Status: 7 —0 - 0- 0 — Pass <br /> MINUTES: Councilmember Hernandez administered the oath of office to Roberto <br /> Herrera, Parks, Recreation and Community Services Commissioner. <br /> 15. Approve Destruction of Obsolete City Records <br /> Department(s): City Attorney Office, Clerk of the Council Office <br /> Recommended Action: Approve the request for the destruction of obsolete records <br /> from the City Attorney's Office and Clerk of the Council's Office in accordance with the <br /> retention schedule outlined in City Council Resolution 2013-014. <br /> 16. Quarterly Report for Housing Division Projects and Activities for the period of January <br /> 2022 to March 2022 <br /> Department(s): Community Development Agency <br /> Recommended Action: Receive and file the Quarterly Report for Housing Division <br /> Projects and Activities for the period of January 2022 to March 2022 <br /> MINUTES: Council discussion ensued and input and direction provided to staff. <br /> Mayor Pro Tern Bacerra asked staff to perform additional outreach. <br /> Received and filed quarterly report. <br /> 17. Award a Purchase Order in the Amount of$147,988.87 to Hewlett Packard <br /> Enterprise for Server and Storage Support (Non-General Fund) <br /> Department(s): Information Technology <br /> Recommended Action: Authorize a one-time purchase and payment of purchase <br /> order to Hewlett Packard Enterprise for HP Support Services for Servers and Storage <br /> Systems, for a three-year period beginning May 14, 2022 through May 14, 2025, in <br /> the amount of$147,988.87, subject to non-substantive changes approved by the City <br /> Manager and City Attorney. <br /> 18. Approve Memorandum of Understanding and Appropriation Adjustments for Edward <br /> Byrne Memorial Justice Assistance Grant Program Funding (Non-General Fund) <br /> City Council 9 5/3/2022 <br />
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