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2022-07-19 Regular
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2022-07-19 Regular
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9/19/2022 11:09:38 AM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
7/19/2022
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SUBJECT TO CERTAIN LOCATION, DESIGN, AND OPERATIONAL <br />REQUIREMENTS <br />First reading at the June 21, 2022 City Council meeting and approved by a vote of 7- <br />0. <br />Published in the Orange County Reporter on July 8, 2022. <br />Department(s): Planning and Building Agency <br />Recommended Action: Place ordinance on second reading and adopt. <br />MINUTES: This consent Item - Ordinance No. NS-3023 was approved. <br />13. Approve Destruction of Obsolete City Records <br />Department(s): Public Works Agency <br />Recommended Action: Approve the request for the destruction of obsolete records <br />from the Public Works Agency in accordance with the retention schedule outlined in <br />City Council Resolution 2013-014. <br />MINUTES: Mayor Sarmiento dissented on item 13. <br />14. Receive and File Single Audit Report for the Fiscal Year Ended June 30, 2021 <br />Department(s): Finance and Management Services <br />Recommended Action: Receive and file Single Audit Report for the Fiscal Year <br />Ended June 30, 2021. <br />15. Amend the Blanket Order Contract Award for Desktop Computers, Laptops, Mobile <br />Devices & Related Equipment in an Annual Aggregate Amount Not to Exceed <br />$1,200,000 (Specification No. 18-074) <br />Department(s): Information Technology <br />Recommended Action: Amend the contracts for desktop computers, laptops, <br />mobile devices, and related equipment to increase the annual agreement amount by <br />an additional $600,000, for a revised annual aggregate amount not to exceed <br />$1,200,000, for the remainder of the current one-year period and the remaining <br />optional one-year renewal, if exercised, subject to non -substantive changes approved <br />by the City Manager and City Attorney, with the following vendors: <br />Vendor Location <br />2nd Gear, LLC Costa Mesa, CA <br />Dell Computer Corp. Austin, TX <br />16. Award Purchase Order to Sandoval Custom Creations Incorporated for Security <br />Cameras and Accessories in the Amount of $137,473 (Specification No. 22-038) <br />(Cannabis Enforcement Fund) <br />City Council 7 7/19/2022 <br />
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