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2011-11-07 Regular
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2011-11-07 Regular
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8/27/2012 2:58:48 PM
Creation date
11/30/2011 3:05:56 PM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
11/7/2011
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1. Authorize the City Manager and Clerk of the Council to execute an <br />agreement to provide digital media skills training for Santa Ana <br />youth. <br />AGMT NO. 2011-240 -With the California State Library in the amount <br />of $49,000. <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2012-075 - Recognizing <br />$49,000 in the LSTA Grant Awards revenue account and appropriating <br />same to expenditure account. <br />SPECIFICATIONS -PURCHASE OF EQUIPMENT AND SERVICES <br />22A SPEC. NO. 10-034 - OVERHEAD DOOR MAINTENANCE - (Fire <br />Department) -Finance & Management Services <br />MOT/ON: Renew the contract with Commercial Door of Orange <br />County, Inc. for aone-year period in an annual amount not to exceed <br />$30,000. <br />PROJECTS/CHANGE ORDERS <br />23A CONTINGENCY INCREASE FOR CONCRETE STREET WATER MAIN <br />IMPROVEMENT (PROJECT NO. 116406) -Public Works Agency <br />MOT/ON: Increase the contingency for the contract with Kana <br />Pipeline, Inc., for the Concrete Street Water Main Project by $100,000 <br />to a total estimated contract amount of $896,130 and authorize the <br />City Manager to execute change orders in an amount not to exceed <br />the authorized contingency. <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 25H) <br />25A AGMT NO. 2011-241 - WEB-SITE MAINTENANCE AND <br />COMMUNICATIONS SERVICES FOR EMERGENCY PREPAREDNESS, <br />URBAN AREAS SECURITY INITIATIVE (UASI) FUNDED - With <br />CITY COUNCIL MINUTES 9 NOVEMBER 7, 2011
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