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2009-06-08 Adjourned Regular
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2009-06-08 Adjourned Regular
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Last modified
8/7/2019 12:13:28 PM
Creation date
7/13/2009 4:15:29 PM
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City Clerk
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Minutes
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CLOSED_2009-06-08
(Supersedes)
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\Agenda Packets / Staff Reports\City Council (2004 - Present)\2009\06/08/2009
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19B EXCUSED ABSENCES - None <br />'` AGREEMENTS <br />25A AGMT, NO. Z009-091 — GO LOCAL PROGRAM STEP 2 PROGRAM <br />MANAGEMENT (PROJECT 09-2505-C) — Execute an agreement with <br />Cindy Krebs Consulting, Inc., in the amount of $288,000 — Public Works <br />Agency <br />Motion: <br />Authorize the City Manager and Clerk of the Council to execute the <br />agreement, subject to non�substantive changes approved by the City <br />Manager and City Attorney, and, further instruct staff to correct the <br />staff report to reflect that the Council's action of April 20, 2009 <br />authorized staff to negotiate an agreement to conduct the Step 2 <br />analysis with several firms and not only the one referenced in the <br />staff report. <br />MOTION: Alvarez <br />VOTE: AYES <br />NOES: <br />ABSTAIN: <br />ABSENT <br />Motion: <br />SECOND: Benavides <br />Alvarez, Benavides, Bustamante, Martinez, <br />Sarmiento, Tinajero, Pulido (7) <br />None (0) <br />None (0) <br />None (0) <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 25B — 25E) <br />25B AGMT NO. 2009-092 — CONSULTING SERVICES — Execute agreement <br />with Wesley A. Bosch in the amount of $90,000 for a one-year term — <br />Community Development Agency <br />25C AGMT — PARKING ACCESS AND REVENUE CONTROL SYSTEM — <br />Finance and Management Services Agency <br />1. Execute an agreement with Sentry Control Systems and the <br />County of Orange in the amount of $1,289,655.01 plus a 10% <br />'*AW contingency (AGMT NO. 2009-093) and (AGMT NO. 2009-093A) <br />CITY COUNCIL MINUTES 153 JUNE 8, 2009 <br />
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