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07-06-1998
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07-06-1998
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City Clerk
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Minutes
Date
7/6/1998
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CONSENTCALENDAR <br /> <br />MISCELLANEOUS BUDGET <br /> <br />29.A. LEAGUE OF CALIFORNIA CITIES, ORANGE COUNTY DIVISION - <br /> ANNUAL DUES <br /> <br />Motion: Approve. <br /> <br /> Payment of $34,209 for City's annual membership in the League of California <br /> Cities, Orange County Division - Council Services FILE CA <br /> <br />29.B. <br /> <br />PAYROLL PERSONNEL SYSTEM APPROPRIATION ADJUSTMENT 99-002 - <br />Financc and Management Serviccs <br /> <br />Motion: l. <br /> <br />Direct the CiO' Attorney to prepare and the Mro:or and Clerk of the Council <br />to execute agreements. <br /> <br />PAYROLL/PERSONNEL SOFTWARE, TRAINING, IMPLEMENTATION & <br />MAINTENANCE in the total amount of $1,076,320 to the following vendors: <br /> <br />High Line Corporation <br />Oracle Corporation <br />Soflmaster, Inc. <br /> <br />AGMT 98-099 <br />AGMT 98-100 <br />AGMT 98-101 <br /> <br />2. Adopt resolutions. <br /> <br />RESOLUTION NO. 98-033 - A resolution of the City Council of the City of Santa <br />Aha to amend the current annual budget to allocate four additional positions - <br />Personnel Services <br /> <br />RESOLUTION NO. 98-034 - A rcsolution of the City Council of the City of Santa <br />Ana authorizing and directing thc execution of certain lease financing documents <br />and authorizing and directing certain actions with respect thereto - Finance and <br />Management Services AGMT 98-102 <br /> <br />3. Approve appropriation adjustment. (Requires 5 c~rmative votes.) <br /> <br />Recognizing $3,100,000 from financing in revenue account and allocating to the <br />purchase of hardware, software, and other costs associated in the Information <br />Systems Strategic Plan - Finance and Management Services <br /> <br />CITY COUNCIL MINUTES 184 JULY 6, 1998 <br /> <br /> <br />
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