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FULL PACKET_2012-02-21
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FULL PACKET_2012-02-21
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7/22/2016 3:43:24 PM
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2/27/2012 1:04:26 PM
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City Clerk
Agency
Clerk of the Council
Date
2/21/2012
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APPROPRIATION ADJUSTMENT NO. 2012 -120 - Transferring fund <br />balances from the former Community Redevelopment Agency of the City of <br />Santa Ana to the City, acting as the Successor Agency <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />MOTION: Award in accordance with Request for Council Action. <br />(Items 22A through 22C) <br />22A SPEC. NO. 12 -007 - CISCO SMARTNET MAINTENANCE RENEWAL — <br />Award a contract to En Pointe Technologies Sales, Inc. in an amount not <br />to exceed $43,200 - Finance & Management Services <br />22B SPEC. NO. 12 -010 - PROPANE POWERED SEWER PIPE TRUCK — <br />Award a contract to Downtown Ford Sales in an amount not to exceed <br />$142,800 (Public Works Agency) - Finance & Management Services <br />22C SPEC. NOS. 09 -001 AND 09 -035 - COLD WATER METERS AND <br />MISCELLANEOUS SUPPLIES - Renew the contract with Badger Meter, <br />Inc. for a one -year period in an amount not to exceed $170,000 (Public <br />Works Agency) - Finance & Management Services <br />AGREEMENTS <br />25A ENVIRONMENTAL SERVICES TO PREPARE AN ENVIRONMENTAL <br />IMPACT REPORT (EIR) FOR A PARKING STRUCTURE FOR MATER <br />DEI HIGH SCHOOL - 1202 WEST EDINGER AVENUE - Planning and <br />Building Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement, subject to non - substantive changes approved <br />by the City Manager and City Attorney. <br />AGMT NO. 2012 -024 - With RBF Consulting in an amount not to exceed <br />$164,631 <br />LAND USE MATTERS <br />CONDITIONAL USE PERMITIVARIANCES <br />CITY COUNCIL MINUTES 11 FEBRUARY 6, 2012 <br />1 0A -11 <br />
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