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2008-10-06 Regular
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2008-10-06 Regular
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Last modified
1/3/2012 1:17:25 PM
Creation date
10/23/2008 8:26:35 AM
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City Clerk
Doc Type
Minutes
Date
10/6/2008
Destruction Year
Perm
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<br />CONSENT CALENDAR <br /> <br />25.G. AGMT NO. 2008-274 - SEWER VIDEO INSPECTION SERVICES - With <br />Houston Harris PCS, Inc. for a one-year term extension in an amount not <br />to exceed $300,000 - Public Works Agency <br /> <br />25.H. AGMT NO. 2008-275 - GEOGRAPHIC INFORMATION SYSTEM <br />PROGRAMMING AND TECHNICAL SERVICES - Execute an <br />amendment with Redlands Software Inc. for an amount not to exceed <br />$8,330 - Public Works Agency <br /> <br />25.1. AGMT NO. 2008-276 - CABLE TV CONSULTING SERVICES - Execute <br />an amendment with Communications Support Group for a one-year period <br />in an amount not to exceed $85,870 - Parks, Recreation & Community <br />Services Agency <br /> <br />25.J. AGMT NO. 2008-277 - GENERATOR PREVENTIVE MAINTENANCE <br />AND REPAIRS - With Dixie Diesel and Electric Inc., for a two-year period <br />with provision for three one-year renewals in an amount not to exceed <br />$40,000 - Finance & Management Services Agency <br /> <br />25.K. AGMT NO. 2008-278 - MEMORANDUMS OF UNDERSTANDING - With <br />the Santa Ana Housing Authority and Santa Ana Federal Empowerment <br />Zone as mandated One-Stop partners - Community Development <br />Services Agency <br /> <br />25.L. AGREEMENT AND APPROPRIATI.DN AD~USTMENT RECOGNIZING <br />FRIENDS OF THE SANTA ANA ZOO'S CONTRIBUTIONS TO TIERRA <br />DE LAS PAMPAS EXHIBIT AT THE SANTA ANA ZOO AT PRENTICE <br />PARK- <br /> <br />Motion: <br /> <br />1. AGMT NO. 2008-279 - With the Friends of Santa Ana Zoo for the <br />development of the Tierra de las Pampas Exhibit at the Santa Ana <br />Zoo at Prentice Park - Parks, Recreation & Community Services <br />Agency <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 09-20 - Recognizing $500,213 <br />in donations from the Friends of the Santa Ana Zoo and various other <br />contributions in the Recreation Special Fees and Donations revenue <br />account and appropriating same to the Recreation Special Fees and <br />Donations expenditure account for the Tierra de las Pampas Exhibit <br />Area Project at the Santa Ana Zoo at Prentice Park. <br /> <br />261 <br /> <br />OCTOBER 6, 2008 <br /> <br />CITY COUNCIL MINUTES <br />
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