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10C - MINUTES - REGULAR MEETING 12-20-2010
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10C - MINUTES - REGULAR MEETING 12-20-2010
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1/3/2012 3:55:21 PM
Creation date
12/30/2010 11:41:18 AM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10C
Date
1/4/2011
Destruction Year
2016
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MOTION: Approve an appropriation adjustment. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2011-110 - Approving an amount of <br />$1,189,344 for housing assistance payments (HAP) and administration of <br />100 Mainstream Vouchers <br />PROJECTS/CHANGE ORDERS <br />23A CONTRACT AWARD FOR FIRST STREET REHABILITATION BETWEEN <br />GRAND AVENUE AND 1-5 (PROJECT NO. 116735) - Public Works Agency <br />MOTION: Continue consideration of matter, at the request of staff. <br />23B REDUCED SET OF ALTERNATIVES FOR SANTA ANA-GARDEN GROVE <br />FIXED GUIDEWAY PROJECT - Public Works Agency <br />MOTION: Approve a Reduced Set of Alternatives for the Santa Ana <br />and Garden Grove Fixed Guideway project for conceptual engineering <br />and environmental analysis. <br />AGREEMENTS <br />25A DEFERRED COMPENSATION SERVICES - With ICMA-RC for a period of 5 <br />years with provisions for two one-year extensions - Finance & Management <br />Services <br />Continued from the December 6, 2010 Council meeting by a vote of 5-0 <br />(Martinez and Pulido, absent). <br />MOTION: Continue consideration of matter to a future date, at the <br />request of staff. <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute the following agreements, subject to non-substantive changes <br />approved by the City Manager and City Attorney and/or actions as <br />noted on the Request for Council Action report. (Item 25B and 25C) <br />25B REQUEST FOR PROPOSALS FOR SECURITY GUARD SERVICES AND <br />THIRD AMENDMENT WITH SECURITAS SECURITY SERVICES - Public <br />Works Agency and Parks, Recreation & Community Services Agency <br />1. Authorize the Public Works Agency to send a Request for <br />Proposals to qualified companies to provide security guard <br />CITY COUNCIL MINUTES 7 DECEMBER 20, 2010 <br />1 0C-7
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