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2014-03-18 Regular
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2014-03-18 Regular
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5/23/2019 2:39:53 PM
Creation date
4/9/2014 9:33:30 AM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
3/18/2014
Destruction Year
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MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with System Innovators, a division of Harris Computer <br />Corporation in an amount aggregate limit not to exceed $35,000 annually <br />for a three year term for total contract amount of $105,000 extending <br />through March 2017, subject to non -substantive changes approved by the <br />City Manager and City Attorney, <br />25F. AGMT NO. 2014-074 - AMEND MASTER FUNDING AGREEMENT, C-1-2783, <br />FOR MEASURE M2 COMPREHENSIVE TRANSPORTATION FUNDING <br />PROGRAMS - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />Amendment No. 6 to the Master Funding Agreement with the Orange <br />County Transportation Authority to change term to a period of five years, <br />subject to non -substantive changes approved by the City Manager and <br />City Attorney. <br />25G. AGMT NO. 2014-075 - PROPANE FUELING STATION AT THE SANTA ANA <br />CORPORATE YARD - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Arro Autogas, subject to non -substantive changes <br />approved by the City Manager and City Attorney, to: <br />1. Provide and install propane fueling station equipment at the Santa Ana <br />Corporate Yard, in an amount not to exceed $10,600; <br />2. Provide maintenance of the fueling station, in an amount not to exceed <br />$4,950 annually, for a period of five years commencing with the City's <br />written acceptance of the fueling facility; and, <br />3. Supply propane fuel in accordance with the agreement price proposal, <br />also for a period of five years commencing with the City's written <br />acceptance of the fueling facility. <br />"Councilmember Sarmiento and Mayor Pulido abstained on Agenda Item 25H due to <br />proximity to their business and left the dais during deliberation. <br />25H.AGMT NO. 2014-076 - PILOT PROGRAM FOR VALET PARKING SERVICES <br />IN THE DOWNTOWN - Community' Development Agency <br />City Manager Cavazos highlighted pilot program. Council expressed unanimous <br />support. <br />CITY COUNCIL MINUTES 10 MARCH 18, 2014 <br />
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