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FULL PACKET_2011-12-19
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FULL PACKET_2011-12-19
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<br /> <br /> <br /> <br /> <br /> 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 /> <br /> <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 /> <br /> 25E AGMT NO. 2011-263 - CITYWIDE COMMUNICATION AND CCTV <br /> <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 /> <br /> LAND USE MATTERS <br /> <br /> <br /> MISCELLANEOUS - LAND USE <br /> <br /> 39A MITIGATED NEGATIVE DECLARATION NO. 2011-83 FOR WILLARD <br /> INTERMEDIATE PARK IMPROVEMENTS - Parks, Recreation & <br /> Community Services Agency <br /> <br /> MOTION: Adopt Mitigated Negative Declaration for Environmental <br /> Review Nos. 2011-83 (Willard Intermediate Park). <br /> <br /> <br /> **END OF CONSENT CALENDAR** <br /> <br /> <br /> BUSINESS CALENDAR ITEMS <br /> <br /> <br /> RESOLUTIONS <br /> <br /> 55A RESOLUTION AFFIRMING THE ADOPTION OF MEASURE M2 YEAR- <br /> END EXPENDITURE REPORT - Public Works Agency <br /> <br /> MOTION: Adopt a resolution. <br /> <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 /> <br /> CITY COUNCIL MINUTES 8 DECEMBER 5, 2011 <br /> <br /> 1 0A-8 <br />
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