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<br />CONSENT CALENDAR <br /> <br />25.B. AGMT NO. 2008-043 - HISTORIC PROPERTY PRESERVATION <br />AGREEMENT NO. 2008-01 - With Ruth A. Seigle, Trustee of the Seigle <br />Family Trust dated 8/12/1992, for the structure located at 2046 North <br />Flower Street - Planning & Building Agency <br /> <br />25.C. AGMTS AND RESOLUTION - FINANCE AND UTILITY BilLING <br />SOFTWARE <br /> <br />Motion: <br /> <br />1. AGMT NO. 2008-037 AND AGMT NO. 2008-053 - With Lawson <br />Software and Systems & Software for a maximum amount not to <br />exceed $5,705,176; <br /> <br />2. AGMT NO. 2008-038 - With Government Finance Officers <br />Association (GFOA) in the amount of $195,000 for a maximum <br />contract amount not to exceed $289,500 - Finance & <br />Management Services Agency <br /> <br />3. Adopt a resolution. <br /> <br />RESOLUTION NO. 2008-013 - A resolution of the City Council of the <br />City of Santa Ana authorizing the execution of certain lease financing <br />documents and related instruments and determining other matters in <br />connection therewith <br /> <br />25.D. AGMT NO. 2008-044 - INMATE FOOD SERVICES - Execute an <br />amendment with Aramark Correctional Services, Inc., in an amount not to <br />exceed $70,000 for a one-month term - Police Department <br /> <br />25.E. AGMT NO. 2008-045 AUTOMATED BOOKING SYSTEM <br />MAINTENANCE - With Abbey Group, Inc., in an amount not to exceed <br />$45,334 for a one-year term - Police Department <br /> <br />25.F. AGMT NO. 2008-046 - MAINTENANCE AND REPAIR OF FIRE ALARM <br />SYSTEM AT THE POLICE ADMINISTRATION AND HOLDING FACILITY <br />- With Siemens Building Technologies, Inc., in an annual amount not to <br />exceed $32,960 - Police Department <br /> <br />25.G. AGMT NO. 2008-047 - ACTUARIAL SERVICES - With Bartel Associates, <br />llC., for a total amount not to exceed $32,000 - Finance & Management <br />Services Agency <br /> <br />CITY COUNCIL MINUTES <br /> <br />65 <br /> <br />MARCH 3, 2008 <br />