Laserfiche WebLink
Authorize the City Manager and Clerk of the Council to execute the <br />following agreement, subject to non-substantive changes approved by <br />the City Manager and City Attorney. (Items 25A through 25H) <br /> <br />25A AGMT – SOFTWARE AND GRAFFITI ANALYSIS – Approve an agreement <br />extension for one year with Graffiti Tracker Inc. in an amount not to exceed <br />$120,000 for FY 2009-2010 – Public Works Agency <br /> <br />25B AGREEMENTS AND APPROPRIATION ADJUSTMENT FOR AQUATICS <br />PROGRAMMING – PARKS, RECREATION & COMMUNITY SERVICES <br />AGENCY <br /> <br />1. AGMT - With the LA 84 Foundation in the amount of $50,000 for a <br />one-year term <br /> <br />Approve an appropriation adjustment. <br />2. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 10-003 - Recognizing a grant <br />from LA 84 in the amount of $50,000 in the Recreation Special Fees and <br />Donations revenue account and appropriate same to the Recreation <br />Special Fees and Donations expenditure account. <br /> <br />3. AGMT - With the YMCA of Central Orange County in an amount not <br />to exceed $57,000 for a one-year term. <br /> <br />25C AGMT - CELLULAR ANTENNA AT ROSITA PARK – PARKS & <br />RECREATION SERVICES AGENCY <br /> <br />1. AGMT - With Omnipoint Communications Inc (T-Mobile) <br /> <br />Approve an appropriation adjustment. <br />2. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 10-004 - Recognizing $23,040 in <br />the Capital Outlay Fund Recoveries Account and appropriate funds to <br />the Capital Expenditure Account. <br /> <br />Receive and file Categorical Exemption for Environmental Review <br />3. <br />Nos. 2008-241 (Rosita Park <br />). <br /> <br />25D AGMT – UNDERGROUND FUEL TANK – Execute an amendment with <br />Pacific Systems Electric to extend the term for another year, and increase <br />the amount for an additional $45,000 – Finance & Management Services <br />Agency <br /> <br />25E AGMT – FIRE ALARM SYSTEMS AND TIME CLOCK – Execute agreement <br />with Simplex Grinnell for a one year period with a provision for four one-year <br />renewals, in an annual amount not to exceed $65,000 - Finance & <br />Management Services Agency <br /> <br />CITY COUNCIL AGENDA 8 JULY 6, 2009 <br /> <br />