10A - MINUTES - 03-18-14 - Laserfiche WebLink

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MOTION: Authorize the City Manager and Clerk of the Council to execute an agreement with System Innovators, a division of Harris Computer Corporation in an amount aggregate limit not to exceed $35,000 annually for a three year term for total contract amount of $105,000 extending through March 2017, subject to non - substantive changes approved by the City Manager and City Attorney. 25F. AGMT NO. 2014 -074 - AMEND MASTER FUNDING AGREEMENT, C -1 -2783, FOR MEASURE M2 COMPREHENSIVE TRANSPORTATION FUNDING PROGRAMS - Public Works Agency MOTION: Authorize the City Manager and Clerk of the Council to execute Amendment No. 6 to the Master Funding Agreement with the Orange County Transportation Authority to change term to a period of five years, subject to non - substantive changes approved by the City Manager and City Attorney. 25G. AGMT NO. 2014 -075 - PROPANE FUELING STATION AT THE SANTA ANA CORPORATE YARD - Public Works Agency MOTION: Authorize the City Manager and Clerk of the Council to execute an agreement with Arro Autogas, subject to non - substantive changes approved by the City Manager and City Attorney, to: 1. Provide and install propane fueling station equipment at the Santa Ana Corporate Yard, in an amount not to exceed $10,500; 2. Provide maintenance of the fueling station, in an amount not to exceed $4,950 annually, for a period of five years commencing with the City's written acceptance of the fueling facility; and, 3. Supply propane fuel in accordance with the agreement price proposal, also for a period of five years commencing with the City's written acceptance of the fueling facility. *Councilmember Sarmiento and Mayor Pulido abstained on Agenda Item 25H due to proximity to their business and left the dais during deliberation. 25H AGMT NO. 2014 -076 - PILOT PROGRAM FOR VALET PARKING SERVICES City Manager Cavazos highlighted pilot program. Council expressed unanimous support. CITY COUNCIL MINUTES 1 O A _A O MARCH 18, 2014