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Item 04 - Minutes from the Regular Meeting of June 18, 2024
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Item 04 - Minutes from the Regular Meeting of June 18, 2024
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Agenda Packet
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Clerk of the Council
Item #
04
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7/16/2024
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Recommended Action: Appoint Neylen Adoni Munoz to the Youth Commission as <br />the Ward 6 representative and administer the Oath of Office. (Pursuant to SAMC <br />Sec. 2-326(a), requires five affirmative votes) <br />5. Approve Agreement with Elite Command Training for Training Services in the <br />Amount of $279,890 for the Urban Areas Security Initiative Grant Program <br />(Non -General Fund) <br />Department(s): Police Department <br />Recommended Action: Authorize the City Manager to execute an agreement, with <br />Elite Command Training to provide on -going training deliverables to the <br />Anaheim/Santa Ana Urban Area on an as -needed basis, for the three-year period <br />of June 18, 2024 through June 17, 2027, with two one-year renewal options, in an <br />amount not to exceed $279,890 (Agreement No. 2024-083). <br />6. Approve Agreement with CDCE, Inc. for Mobile Data Communications <br />Equipment and Installation Services (Spec No. 24-064) (General Fund and <br />Non -General Fund) <br />Department(s): Police Department <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />CDCE, Inc. to provide mobile data communications equipment and installation <br />services in an amount not to exceed $524,724 including a $25,000 contingency <br />amount, for a term beginning June 18, 2024 and expiring June 17, 2029 <br />(Agreement No. A-2024-084). <br />7. Approve an Agreement with Community SeniorServ, Inc. dba Meals On Wheels <br />Orange County for the Senior Meals Program (General Fund) <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Community SeniorServ, Inc. dba Meals On Wheels Orange County for the Senior <br />Meals Program in an amount of $90,300 for base services (Home Delivered Meals <br />and Lunch Cafe Programs) and $9,700 for additional as needed services, for a total <br />not to exceed amount of $100,000 for the period July 1, 2024 to June 30, 2025 to be <br />funded by the General Fund (Agreement No. A-2024-085). <br />8. Approve an Agreement with Coach Max Corp and Elite Executive Charter, LLC <br />to Provide Charter Bus Transportation Services (General Fund) <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: Authorize the City Manager to execute aggregate <br />agreements with Coach Max Corp and Elite Executive Charter, LLC to provide charter <br />CITY COUNCIL 7 JUNE 18, 2024 <br />
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