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AGENDA_2014-03-18
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AGENDA_2014-03-18
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3/20/2014 12:31:03 PM
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
3/18/2014
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<br /> Approve a consolidated Memorandum of <br /> RECOMMENDED ACTION: <br />Understanding with the Police Officers Association, subject to non- <br />substantive changes approved by the City Manager and City Attorney. <br /> <br /> <br />25C. AGMT - MERCHANT PAYMENT SERVICES - Finance & Management Services <br /> <br /> Authorize the City Manager and the Clerk of <br />RECOMMENDED ACTIONS: <br />the Council to execute agreement with TransFirst LLC, approving <br />compensation not to exceed $70,000 annually, for two one-year terms <br />commencing October 1, 2013 and continuing through September 30, 2015, <br />subject to non-substantive changes approved by the City Manager and <br />City Attorney. <br /> <br /> <br />25D. AGMT - JANITORIAL SERVICES AT CITY HALL, BRIDGE, ROSS ANNEX, <br />CORPORATE YARD BUILDINGS, A. J. STORES, PUBLIC WORKS <br />ADMINISTRATION, SANTA ANA POLICE ATHLETIC ACTIVITY LEAGUE <br />FACILITY, AND CENTENNIAL TRAINING CENTER - Finance & Management <br />Services <br /> <br /> Authorize the City Manager and the Clerk of the <br />RECOMMENDED ACTION: <br />Council to execute an amendment with Bell Building Maintenance, Inc. in <br />an annual amount not to exceed $194,040 for a period ending June 30, <br />2014, subject to non-substantive changes approved by the City Manager <br />and City Attorney. <br /> <br /> <br />25E. AGMT - INOVAH COMPUTERIZED CASHIERING SYSTEM MAINTENANCE <br />AND PROGRAMMING- Finance & Management Services <br /> <br /> Authorize the City Manager and Clerk of the <br />RECOMMENDED ACTION: <br />Council to execute an agreement with System Innovators, a division of <br />Harris Computer Corporation in an amount aggregate limit not to exceed <br />$35,000 annually for a three year term for total contract amount of <br />$105,000 extending through March 2017, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br /> <br /> <br />25F. AGMT - AMEND MASTER FUNDING AGREEMENT, C-1-2783, FOR <br />MEASURE M2 COMPREHENSIVE TRANSPORTATION FUNDING <br />PROGRAMS - Public Works Agency <br /> <br /> Authorize the City Manager and Clerk of the <br />RECOMMENDED ACTION: <br />Council to execute Amendment No. 6 to the Master Funding Agreement <br />with the Orange County Transportation Authority to change term to a <br />period of five years, subject to non-substantive changes approved by the <br />City Manager and City Attorney. <br />CITY COUNCIL AGENDA 7 MARCH 18, 2014 <br /> <br /> <br />
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