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2012-02-06 Regular
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2012-02-06 Regular
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10/18/2012 9:58:36 AM
Creation date
2/28/2012 2:44:54 PM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
2/6/2012
Destruction Year
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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 />• <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 PERM IT/VARIANC ES <br />31A CONDITIONAL USE PERMIT NO. 2011-09 (APPEAL NO. 2011-01) TO <br />• AMEND CERTAIN CONDITIONS FOR MARISCOS ZAMORA <br />CITY COUNCIL MINUTES 11 FEBRUARY 6, 2012
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