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FULL PACKET_2011-01-04
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FULL PACKET_2011-01-04
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1/3/2012 3:55:20 PM
Creation date
1/4/2011 12:28:17 PM
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City Clerk
Doc Type
Agenda Packet
Date
1/4/2011
Destruction Year
2016
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<br /> <br /> <br /> <br /> MOTION: Approve an appropriation adjustment. (Requires five <br /> affirmative votes) <br /> <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 /> <br /> <br /> PROJECTS/CHANGE ORDERS <br /> <br /> 23A CONTRACT AWARD FOR FIRST STREET REHABILITATION BETWEEN <br /> GRAND AVENUE AND 1-5 (PROJECT NO. 116735) - Public Works Agency <br /> <br /> MOTION: Continue consideration of matter, at the request of staff. <br /> <br /> <br /> 23B REDUCED SET OF ALTERNATIVES FOR SANTA ANA-GARDEN GROVE <br /> FIXED GUIDEWAY PROJECT - Public Works Agency <br /> <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 /> <br /> <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 /> <br /> Continued from the December 6, 2010 Council meeting by a vote of 5-0 <br /> (Martinez and Pulido, absent). <br /> <br /> MOTION: Continue consideration of matter to a future date, at the <br /> request of staff. <br /> <br /> <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 /> <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 /> <br /> 1. Authorize the Public Works Agency to send a Request for <br /> Proposals to qualified companies to provide security guard <br /> <br /> CITY COUNCIL MINUTES 7 DECEMBER 20, 2010 <br /> <br /> 1 0C-7 <br />
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