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10-06-1997
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10-06-1997
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City Clerk
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Minutes
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10/6/1997
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CONSENT CALENDAR <br /> <br />MOTION: McGuigan <br /> <br />SECOND: Lutz <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido, <br />Richardson <br />None <br /> <br />ABSENT: None <br /> <br />25.E. <br /> <br />SYSTEM MAINTENANCE AND SUPPORT SERVICES - SANTA ANA <br />TRAFFIC MANAGEMENT CENTER - With TransCore in an amount not to <br />exceed $65,000.00 - Public Works Agency AGMT 97-111 <br /> <br />Councilmembers discussed the rapidly changing telecommunications industry and raised numerous <br />issues for investigation and report by staffand/or the cable television consultant including, but not <br />limited to, exploring all possible service options prior to termination of the current franchise in <br />2002; provision of cable service by more than one provider; cable rates and price for additional <br />hook-ups charged in other cities, and a step-by-step explanation on how to change cable <br />franchisees. <br /> <br />Motion: <br /> <br />Direct the City Attorney to prepare and the Mayor and Clerk of the Council to <br />execute agreements. <br /> <br />With Communications Support Group in the amount of $37,600.00 - Recreation and <br />Community Services AGMT 97-112 <br /> <br />MOTION: Richardson <br /> <br />SECOND: McGuigan <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />Espinoza, Franklin, Lutz, McGuigan, Moreno, Pulido, <br />Richardson <br />None <br /> <br />ABSENT: None <br /> <br />25.G. <br /> <br />MENTAL HEALTH COUNSELOR - W.O.R.K CENTER - With Wesley A. Bosch <br />in an amount not to exceed $72,000.00 - Community Development Agency <br /> AGMT 97-113 <br /> <br />In response to several Councilmembers queries, Information Services Manager Tom Gergen <br />explained the proposed computer contracts would prox)ide the additional technical expertise to <br />solve the Year 2000 problem and implement the Citywide Automation Plan, and indicated staff <br />would keep the Council informed regarding both projects. <br /> <br />CITY COUNCIL MINUTES 283 OCTOBER 6, 1997 <br /> <br /> <br />
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