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10A - MIN CLOSED AND REG MTG 06-21-10
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10A - MIN CLOSED AND REG MTG 06-21-10
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Last modified
1/3/2012 4:02:29 PM
Creation date
6/30/2010 3:15:07 PM
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City Clerk
Doc Type
Agenda Packet
Item #
10A
Date
7/6/2010
Destruction Year
2015
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THE PROPERTY LOCATED AT CERTAIN REAL PROPERTY IN THE <br /> CENTRAL URBAN CORE OF SANTA ANA FROM VARIOUS ZONES <br /> TO TRANSIT ZONING CODE SPECIFIC DEVELOPMENT DISTRICT <br /> (SD-84), M1 OVERLAY ZONE AND M2 OVERLAY ZONE; AND <br /> REPEALING SPECIFIC DEVELOPMENT NOS. 30, 37, 47, 71 AND <br /> AMENDING THE HEIGHT EXEMPTION AREAS MAP (AA NO. 2005- <br /> 09) <br /> MISCELLANEOUS ADMINISTRATION <br /> 19A CLOSED SESSION REPORT -City Attorney's Office <br /> MOTION: Approve Compromise and Release for $35,000.00 to settle all <br /> open claims, of Phuong Nguyen vs. City of Santa Ana, WCAB Case <br /> Numbers ADJ4046217, ADJ3575073, and ADJ4278270. <br /> 19B EXCUSED ABSENCES - -None <br /> BUDGETARY MATTERS <br /> SPECIFICATIONS -PURCHASE OF EQUIPMENT AND SERVICES <br /> MOTION: Award in accordance with Request for Council Action. <br /> (Items 22A and 22B) <br /> <br /> 22A SPEC. NO. 10-019 - TRAFFIC SIGNAL SYSTEMS UPGRADE <br /> EQUIPMENT (Public Works Agency) -Finance & Management Services <br /> MOTION: <br /> 1. Award a contract to Safetran Traffic Systems, Inc. for traffic signal <br /> cabinet assemblies in an amount not to exceed $192,500. <br /> 2. Award a contract to Econolite Control Products, Inc. for <br /> controllers and software in an amount not to exceed $463,000. <br /> 3. Award a contract to GDI Communications LLC for internal and <br /> rack mount modems in an amount not to exceed $98,000. <br /> <br /> 22B SPEC. NO. 10-024 - DELL COMPUTERS - Award a contract to Dell <br /> Computer Corporation in an amount not exceed $61,000 (Parks, <br /> CITY COUNCIL MINUTES 7 JUNE 21, 2010 <br /> <br />
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