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2008-11-17 Regular
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2008-11-17 Regular
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Last modified
1/3/2012 1:17:27 PM
Creation date
12/9/2008 5:28:29 PM
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City Clerk
Doc Type
Minutes
Doc #
11-17-2008
Date
11/17/2008
Destruction Year
Perm
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<br />CONSENT CALENDAR <br /> <br />Authorize the City Manager and Clerk of the Council to execute the <br />following agreements, subject to non-substantive changes approved <br />by the City Manager and City Attorney. (Items 25.A. through 25.T.) <br /> <br />25.A. AGMT NO. 2008-292 - ANIMAL LICENSE FEE COLLECTION PROGRAM <br />- Execute an amendment with Civic Collections, Inc. by $75,000 for a total <br />aggregate amount not to exceed $100,000 - Police Department <br /> <br />25.B. AGMT NO. 2008-293 - CONTINUITY OF OPERATIONS PLANS (COOP) <br />DEVELOPMENT - With Willdan Homeland Solutions in an amount not to <br />exceed $750,000 - Police Department <br /> <br />25.C. AGMT NO. 2008-294 - ADULT CROSSING GUARD PROGRAM _ <br />Execute an amendment with All City Management Services, Inc. for an <br />additional one-year term, in an amount not to exceed $815.764 - Police <br />Department <br /> <br />25.D. AGMTS - BUILDING PLAN CHECK SERVICES AND APPROPRIATION <br />ADJUSTMENTS <br /> <br />1. Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute agreements, subject to non- <br />substantive changes approved by the City Manager and City <br />Attorney. <br /> <br />AGMT NOS. 2008-295, 2008-296 AND 2008-297 - With Scott Fazekas <br />and Associates, Inc.; Tmad, Taylor & Gaines; and Nabih Youssef & <br />Associates in an aggregate total amount not to exceed $120,000 _ <br />Planning and Building Agency <br /> <br />2. Approve appropriation adjustments. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENTS - Recognizing aggregate total <br />amounts not to exceed $120,000 in the 2008-2009 FY revenue <br />account for building plan check and appropriating various amounts not <br />to exceed $120,000 to the Planning and Building Agency 2008-2009 <br />FY budget allocation in the account for contractual services for <br />payments to the consultants contracted to complete building plan <br />checks of various projects <br /> <br />25.E. AGMT NO. 2008-298 - HISTORIC PROPERTY PRESERVATION <br />AGREEMENT NO. 2008-11 - With Cindy Carcamo and Michael Mello for <br />the structure located at 904 North Olive Street - Planning and Building <br />Agency <br /> <br />CITY COUNCIL MINUTES <br /> <br />288 <br /> <br />NOVEMBER 17, 2008 <br />
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