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2023-05-16 Special and Regular
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2023-05-16 Special and Regular
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Minutes
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Clerk of the Council
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5/16/2023
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The motion carried, 6-0-1, by the following roll call vote: <br />AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER PENALOZA, <br />COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM LOPEZ, <br />MAYOR AMEZCUA <br />NOES: NONE <br />ABSTAIN: COUNCILMEMBER PHAN (recusal) <br />ABSENT: NONE <br />Status: 6 — 0 —1 - Pass <br />13. Award a Purchase Order to Galls, LLC for Body Armor Protective Vests for the <br />Santa Ana Police Department in the Amount of $135,474 (Specification No. 23-086) <br />(Non- General Fund) <br />Department(s): Police Department <br />Recommended Action: Authorize a one-time award and payment to Galls, LLC for the <br />procurement of 35 body armor protective vests in the amount of $135,474, subject to <br />non -substantive changes approved by the City Manager and City Attorney. <br />14. Award a Blanket Order Contract to BorderLAN, Inc. for Computer Endpoint <br />Protection Software, in an amount not to exceed $200,000 (Specification No. <br />22-060) (Non- General Fund) <br />Department(s): Information Technology <br />Recommended Action: Award Blanket Order Contract to BorderLAN, Inc. for Endpoint <br />Protection Software Subscription Services for a three-year period expiring May 31, 2026, <br />in an amount not to exceed $200,000, subject to non -substantive changes approved by <br />the City Manager and City Attorney. <br />15. Approve and Amend an Agreement with Infor (US) LLC For Lawson Financial <br />System Maintenance, Services, and Software Licenses in an Amount not to Exceed <br />$1,216,709.87 (Non -General Fund) <br />Department(s): Information Technology <br />Recommended Action: Authorize the City Manager to amend an agreement with Infor <br />(US) LLC for Lawson financial system maintenance, services, and software licenses in an <br />amount not to exceed $1,216,709.87 over a two-year period beginning June 1, 2023 <br />through June 30, 2025, with a one-year optional renewal, subject to non- substantive <br />changes approved by the City Manager and City Attorney (Agreement No. 2023-085). <br />16. Approve a First Amendment to Agreements with Keyser Marston Associates, Inc., <br />David Paul Rosen & Associates, and RSG, Inc. for On -Call Affordable Housing <br />Financial, Analytical, and Advisory Services on an As —Needed Basis in a Shared <br />Amount not to exceed $500,000 (related to Housing Authority Agenda Item No. 2) <br />City Council 10 May 16, 2023 <br />
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