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10A - REGULAR MEETING MINUTES 12-5-11
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10A - REGULAR MEETING MINUTES 12-5-11
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Last modified
1/3/2012 3:36:07 PM
Creation date
12/16/2011 12:32:22 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
12/19/2011
Destruction Year
2016
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25C AGMT NO. 2011-261 - PROVIDE ANNUAL SOFTWARE MAINTENANCE <br />AND SUPPORT - Execute an amendment with GeoSpatial Technologies, <br />Inc., in an amount not to exceed $20,898 - Police Department <br />25D AGMT NO. 2011-262 - PROVIDE INSTRUCTIONAL SERVICES - With <br />Orange County Children's Therapeutic Arts Center (OCCTAC) for the CAL <br />GRIP Grant Program in an amount not to exceed $36,000 - Police <br />Department <br />25E AGMT NO. 2011-263 - CITYWIDE COMMUNICATION AND CCTV <br />SYSTEMS MAINTENANCE AND SUPPORT SERVICES (MEASURE M) - <br />Execute an amendment with Crosstown Electrical & Data, Inc., extending <br />the agreement to June 30, 2012 in an amount of $25,000 for a total <br />amount not to exceed $75,000 - Public Works Agency <br />LAND USE MATTERS <br />MISCELLANEOUS - LAND USE <br />39A MITIGATED NEGATIVE DECLARATION NO. 2011-83 FOR WILLARD <br />INTERMEDIATE PARK IMPROVEMENTS - Parks, Recreation & <br />Community Services Agency <br />MOTION: Adopt Mitigated Negative Declaration for Environmental <br />Review Nos. 2011-83 (Willard Intermediate Park). <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR ITEMS <br />RESOLUTIONS <br />55A RESOLUTION AFFIRMING THE ADOPTION OF MEASURE M2 YEAR- <br />END EXPENDITURE REPORT - Public Works Agency <br />MOTION: Adopt a resolution. <br />RESOLUTION NO. 2011-084 - A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA ADOPTING THE FY 2010/11 MEASURE <br />M2 EXPENDITURE REPORT FOR THE CITY OF SANTA ANA <br />CITY COUNCIL MINUTES 8 DECEMBER 5, 2011 <br />1 0A-8
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