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02-02-1998
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02-02-1998
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City Clerk
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Minutes
Date
2/2/1998
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CONSENT CALENDAR <br /> <br />VOTE: <br /> <br />AYES: Franklin, Lutz, McGuigan, Moreno, Pulido, Richardson <br />NOES: None <br /> <br />ABSENT: Espinoza <br /> <br />I*,1!..\1. I'.h'I'..VI'I~ P,I~I.()('.\ I'ION SI R\ ICI .S - Bills I ()1. S'I'P,I'.I I' WII)I':N~G ¢ <br />SI'.('()NI) .\.MI:NI)M! .5, I' <br /> <br />Councilmember Moreno expressed concern that award of the contract to Pacific Relocation <br />Consultants, the employer of one of the City's Planning Commissioners, would result in the <br />appearance ora conflict of interest and announced his intention to vote against the contract. <br /> <br />The City Attorney indicated that although the Planning Commissioner was employed by Pacific <br />Relocation Consultants, he had no involvement in the Bristol Street project and as such did not <br />have a conflict. <br /> <br />Motion: <br /> <br />Direct the City A tlorney to pret)are attd the Mayor and Clerk of the Council to <br />execute agreement. <br /> <br />With Pacific Relocation Consultants to increase contract amount by $130,000.00 in <br />order to complete relocation efforts and expedite demolition of buildings, with the <br />total contract not to exceed $265,000.00 - Public Works Agency <br /> AGMT 98-012 <br /> <br />MOTION: Richardson <br /> <br />SECOND: McGuigan <br /> <br />VOTE: <br /> <br />AYES: Franklin, Lutz, McGuigan, Pulido, Richardson <br />NOES: Moreno <br /> <br />ABSENT: Espinoza <br /> <br />25.E. <br /> <br />REAL ESTATE ACQUISITION SERVICES - BRISTOL STREET WIDENING - <br />FIRST AMENDMENT - With Cutler and Associates, Inc. to increase the amount <br />by $75,000.00 for a total contract not to exceed $175,000.00 - Public Works <br />Agency AGMT 98-013 <br /> <br />25.F. <br /> <br />SECURITY AUDIT OF THE CITY'S COMPUTER NETWORK - With <br />International Network Services in an amount not to exceed $80,000.00 - Finance <br />and Management Services AGMT 98-014 <br /> <br />25.G. <br /> <br />COMPUTER CONSULTING SERVICES - RECORDS AND JAIL <br />MANAGEMENT SYSTEM - With Michael Lewellen for a one-year period in an <br />amount of $50.00 per hour not to exceed $104,000.00 - Police Department <br /> AGMT 98-015 <br /> <br />CITY COUNCIL MINUTES 36 FEBRUARY 2, 1998 <br /> <br /> <br />
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