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10A - REGULAR MINUTES
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03/21/2011
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10A - REGULAR MINUTES
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Last modified
1/3/2012 3:49:25 PM
Creation date
3/17/2011 11:25:14 AM
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City Clerk
Doc Type
Agenda Packet
Item #
10A
Date
3/21/2011
Destruction Year
2016
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2. Approve a Funding Analysis with a total estimated construction <br />cost of $306,400. <br />AGREEMENTS <br />MOT/ON: Authorize the City Manager and Clerk of the Council to <br />execute the following agreements, subject to non-substantive <br />changes approved by the City Manager and City Attorney and/or <br />actions as noted on the Request for Council Action report. (Item 25A <br />through 25K) <br />25A AGMT NO. 2011-047 - FIELD OPERATIONS GUIDES - Execute an <br />amendment with GTSI Corp. to allow for expenditure of remaining FY2009 <br />Interoperable Emergency Communications Grant Program funds -Police <br />Department <br />25B AGMT NO. 2011-048 -TACTICAL SCIENCE COURSE -With Aardvark <br />Tactical Foundation in an amount not to exceed $164,000 - Police <br />Department <br />25C AGMT NO. 2011-049 - ENVIRONMENTAL SERVICES FOR ATHLETIC <br />FIELD IMPROVEMENTS AT WILLARD INTERMEDIATE SCHOOL -With <br />The Planning Center in an amount not to exceed $33,628 -Planning and <br />Building Agency and Parks, Recreation & Community Services Agency <br />25D MAINTENANCE OF COMMUNICATIONS INTERCEPT ROOM SERVERS <br />- Authorize payment to JSI Telecom for an annual maintenance plan in the <br />amount not to exceed $16,605 -Police Department <br />25E AGMT NO. 2011-050 - SECURITY SERVICES AT THE SANTA ANA <br />LIBRARY -Execute an amendment with North American Security Inc. for <br />an additional $18,968 for a total agreement amount not to exceed $43,968 <br />- Parks, Recreation & Community Services Agency <br />25F AGMT NO. 2011-051 - LOAN AGREEMENT FOR 605-611 EAST <br />WASHINGTON STREET- With Santa Ana WBBB, LP in an amount not to <br />exceed $2,500,000 -Community Development Agency <br />Recommended action approved by the Community Redevelopment and <br />Housing Commission on February 15, 201 1 , by a 5-O vote. (Bist absent) <br />CITY COUNCIL MINUTES 11 MARCH 7, 2011 <br />10A-11
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