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2014-01-07 Regular
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2014-01-07 Regular
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Last modified
5/23/2019 2:39:07 PM
Creation date
1/23/2014 10:37:45 AM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
1/7/2014
Destruction Year
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25B. <br />25C. <br />25 D. <br />25 E. <br />MOTION: Benavides SECOND: Reyna <br />VOTE: AYES: Amezcua, Benavides, Pulido, Reyna, Tinajero <br />(5) <br />NOES: Martinez, Sarmiento (2) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />AGMT NOS. 2014-09 AND 2014-10 - REHABILITATION OF WATER WELLS - <br />Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />third amendments to the agreements with Orange County Pump <br />Corporation, and Bakersfield Well and Pump Company, subject to non - <br />substantive changes approved by the City Manager and City Attorney, in <br />an annual aggregate amount not to exceed $300,000 through December 31, <br />2014, subject to non -substantive changes approved by the City Manager <br />and City Attorney. <br />AGMT NO. 2014-11 - MERCHANT PAYMENT SERVICES - Finance & <br />Management Services <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute an agreement with TransFirst LLC, approving compensation not <br />to exceed $70,000 annually, for two one-year terms commencing October <br />1, 2013 and continuing through September 30, 2015, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />AGMT NO. 2014-12 - FOOD CONCESSION SERVICES AT THE SANTA ANA <br />ZOO - Parks, Recreation & Community Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement amendment with Knowlwood Enterprises, Inc., for a two <br />year extension, subject to non -substantive changes approved by the City <br />Manager and City Attorney. <br />AGMT NO. 2014-13 - VIDEO PRODUCTION AND CABLE EQUIPMENT <br />SERVICES - Parks, Recreation & Community Services Agency <br />CITY COUNCIL MINUTES 9 JANUARY 7, 2014 <br />
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