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Mendoza, — Councilmember Penaloza, — Councilmember Phan, — Mayor Pro Tern
<br />Bacerra, — Mayor Sarmiento
<br />NO: 0
<br />ABSTAIN: 0
<br />ABSENT:0
<br />Status: 7-0-0-0 — Pass
<br />13. Agreement Amendment with Community SeniorServ, Inc. dba Meals On Wheels Orange
<br />County for Senior Meal Programs to Increase the Total Agreement Amount by $50,000 for a
<br />New Agreement Total Not to Exceed $100,000 and Extend the Agreement Term by Six
<br />Months through June 30, 2023 (General Fund)
<br />Department(s): Parks, Recreation, and Community Services
<br />Recommended Action: Authorize the City Managerto execute an agreement amendment
<br />with Community SeniorServ, Inc. dba Meals On Wheels Orange County for Senior Meal
<br />Programs to increase the total agreement amount by $50,000, for a new agreement total not
<br />to exceed $100,000, and extend the agreement term by six months through June 30, 2023 to
<br />be funded by the General Fund, subject to non -substantive changes approved by the City
<br />Manager and City Attorney (Agreement No. 2022-231).
<br />14. Approve Agreement with SDI Presence, LLP for Enterprise Resource Planning (ERP) System
<br />Selection Professional Services in an annual amount not to exceed $128,344 (Non -General
<br />Fund)
<br />Department(s): Information Technology
<br />Recommended Action: Authorize the City Managerto execute an agreement for
<br />Enterprise Resource Planning (ERP) System Selection Professional Services with SDI
<br />Presence, LLP (SDI), fora term beginning January 1, 2023, and expiring June 30, 2024, for
<br />a total amount not to exceed $128,344, which includes a contingency in the amount of
<br />$25,669 subject to non -substantive changes approved by the City Manager and City
<br />Attorney (Agreement No. 2022-232).
<br />15. Approve a Renewal Agreement with TSYS Merchant Solutions, LLC, DBA Global
<br />Payments, for Debit and Credit Card Merchant Payment Processing Services, including
<br />Europay, MasterCard, and Visa ("EMV") CHIP & Pin and e-Commerce Gateway
<br />Transaction Integration and Support and Maintenance in the Amount not to Exceed
<br />$1,898,400, which includes a General Contingency of $242,400
<br />Department(s): Finance and Management Services
<br />Recommended Action: Authorize the City Manager to execute a renewal agreement with
<br />TSYS Merchant Solutions, LLC, DBA Global Payments, for debit and credit card payment
<br />processing services, including Europay, MasterCard, and Visa ("EMV") CHIP & Pin and
<br />e-Commerce gateway transaction integration and support and maintenance in an amount
<br />not to exceed $1,898,400, which includes a general contingency of $242,400 over the
<br />CITY COUNCIL MINUTES 8 December 06, 2022
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