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10A - MINUTES - 09-04-2012
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10A - MINUTES - 09-04-2012
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Last modified
9/17/2012 9:28:34 AM
Creation date
9/13/2012 3:57:38 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
9/17/2012
Destruction Year
2017
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25C CONSULTING SERVICES.. FOR INFORMATION ,. TECHNDLOGY <br />Finance-& Management Services <br />Continued from the August 20, 2012 City Council meeting by a vote of 5-0 <br />(Bustamante and Sarmiento absent). <br />Councilmember Martinez suggested service contract go out for bid next <br />year; contractors should serve all departments equally and convert and <br />modernize incompatible systems. <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute the following agreement, 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 with the <br />following firms for a total compensation of $3,290,000 and extending <br />the term for a one-year term or until the funds are expended. <br />¦ AGMT NO. 2012-180 -Amendment with Concorde Consulting, Inc. <br />¦ AGMT NO. 2012-181 -Amendment with SoftMaster, Inc. <br />¦ AGMT NO. 2012-182 - Amendment with The Comdyn Group, Inc. <br />¦ AGMT NO. 2012-183 - Amendment with Telfords <br />MOTION: Martinez SECOND: Sarmiento <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />25D AGMT NO. 2012-184 - GRANT MANAGEMENT SERVICES, URBAN <br />AREAS SECURITY INITIATIVE (UASI) FUNDED - With Willdan <br />Homeland Solutions in an annual amount not to exceed $125,000 with the <br />option to exercise two, one-year extensions - Police Department <br />25E AGMT NO. 2012-1,85 - OPERATION & MAINTN Q? <br />LEA <br />PQPRTIS`qBIKE TRAILS AND REST AREAS) <br />CI QF CANT . i. NA,ALONG' THE SANTA .ANA RIVER ,A Q, x <br />"J 4GI ? N.ELS;' Parks, ; Recreation & Comrn,unityā€˛5 ,des <br />CQ 'F?;Q <br />Agency <br />CITY COUNCIL MINUTES 8 SEPTEMBER 4, 2012 <br />1 0A-8
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