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FULL PACKET_2013-02-04
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FULL PACKET_2013-02-04
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2/5/2013 11:13:26 AM
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City Clerk
Agency
Clerk of the Council
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2/4/2013
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25A AGMT NO. 2013-017 - PLANNING AND ENVIRONMENTAL SERVICES <br />FOR THE GENERAL PLAN HOUSING ELEMENT UPDATE - With The <br />Planning Center/DC & E in an amount not to exceed $141,330 - Planning <br />and Building Agency and Community Development Agency <br />25B AGMT NO. 2013-018 - ANNUAL MAINTENANCE AND ON-CALL <br />SERVICES FOR THE CITY'S TRAFFIC SIGNAL SYSTEM - Public Works <br />Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with Telvent USA, LLC, in an amount of <br />$70,000 annually with the option to extend for two one-year <br />contracts, subject to non-substantive changes approved by the City <br />Manager and City Attorney. <br />MOTION: Amezcua SECOND: Martinez <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />25C AGMT NO. 2013-019 - PURCHASE EASEMENT FOR CITY-OWNED <br />SANITARY SEWER FACILITIES WITHIN ORANGE COUNTY FLOOD <br />CONTROL DISTRICT RIGHT-OF-WAY - With the Orange County Flood <br />Control District - Public Works Agency <br />25D IMPLEMENTATION OF REGIONAL TRAFFIC SIGNAL <br />SYNCHRONIZATION PROJECTS (136789 AND 136790) - Public Works <br />Agency <br />• AGMT NO. 2013-020 - COOPERATIVE NO. C-2-1992 - With the <br />Orange County Transportation Authority <br />• AGMT NO. 2013-021 - COOPERATIVE NO. C-2-2030 - With the <br />Orange County Transportation Authority <br />**END OF CONSENT CALENDAR** <br />CITY COUNCIL MINUTES 13 JANUARY 22, 2013 <br />1 0A-13
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