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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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MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's <br />Office <br />MOTION: Approve as follow: <br />• AGMT NO. 2013 -179 - Manuel Novella vs. City of Santa Ana, case <br />numbers #ADJ8587984, ADJ8065209, ADJ4179053 and Unassigned; <br />settlement in the amount of $39,000. <br />• AGMT NO. 2013 -180 -Anthony Silva v. City of Santa Ana and Eugenio <br />Sanchez, Orange County Superior Court case number 30 -2012- <br />00596622; settlement in the amount of $9,000. <br />• Initiation of Litigation - One matter; instructed staff to work with outside <br />counsel on receivership matter. <br />*Councilmember Benavides recused from this matter due to his <br />business affiliation. He left the room and did not participate in the <br />discussion of the matter. <br />19B. EXCUSED ABSENCES — None <br />19C. REQUEST FOR PROPOSALS FOR POLICE DEPARTMENT <br />INTEGRATED SOFTWARE SYSTEM - Police Department <br />MOTION: Authorize the Police Department to issue a Request for <br />Proposals (RFP) to qualified companies to provide an integrated <br />software system for the Police Department. <br />19D. REQUEST FOR PROPOSALS FOR FEDERAL EMERGENCY <br />SOLUTIONS GRANT FUNDED HOMELESS EMERGENCY <br />ASSISTANCE - Community Development Agency <br />MOTION: Authorize the Community Development Agency to release <br />a Request for Proposals to tax - exempt non - profit corporations that <br />provide services for homeless and at -risk of homelessness that are <br />eligible under the federal Emergency Solutions Grant (ESG) program. <br />BUDGETARY MATTERS <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />CITY COUNCIL MINUTES 8 NOVEMBER 18, 2013 <br />1 0A -8 <br />
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