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10A - MINUTES 11-18-2013
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10A - MINUTES 11-18-2013
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Last modified
11/27/2013 2:18:10 PM
Creation date
11/27/2013 1:34:37 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
12/2/2013
Destruction Year
2018
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subject to non - substantive changes approved by the City Manager <br />and City Attorney. <br />25C. AGMT NO 2013 -175 - COMPUTER AIDED DISPATCH SYSTEM <br />MAINTENANCE AND SUPPORT SERVICES - Police Department <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute an amendment with Tiburon, Inc. in an amount not to exceed <br />$39,000, subject to non - substantive changes approved by the City <br />Manager and City Attorney. <br />25D. AGMT NO 2013 -176 - ANNUAL MAINTENANCE AND SUPPORT OF <br />POLICE DIGITAL IMAGING MANAGEMENT SYSTEM - Police <br />Department <br />MOTION: Direct the City Attorney to prepare and authorize the City <br />Manager and the Clerk of the Council to execute an agreement with <br />Linear Systems, in an amount not to exceed $29,999. <br />25E. AGMT NO 2013 -177 - JOINT POWERS AUTHORITY AGREEMENT <br />WITH ORANGE COUNTY FIRE AUTHORITY (OCFA) STRUCTURAL <br />FIRE FUND - Fire Department <br />MOTION: <br />1) Approve and direct the City Manager to execute a second <br />amendment to the amended Orange County Fire Authority Joint <br />Powers Authority Agreement. <br />2) Authorize the City Attorney to join in supporting the Orange <br />County Fire Authority's validation actions, when filed, seeking to <br />obtain a judicial declaration of the validity of the second <br />amendment to the amended Joint Powers Authority agreement. <br />25F. AGMT NO 2013 -178 — RECEIVERSHIP LITIGATION SUPPORT <br />SERVICES - City Attorney's Office <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />approve an agreement with Silver & Wright, LLP in an amount not to <br />exceed $40,000, subject to non - substantive changes approved by the <br />City Manager and City Attorney. <br />CITY COUNCIL MINUTES 10 NOVEMBER 18, 2013 <br />1 0A -10 <br />
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