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10A - MINUTES - 05-20-14
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10A - MINUTES - 05-20-14
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Last modified
5/29/2014 4:30:25 PM
Creation date
5/29/2014 2:36:08 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
6/3/2014
Destruction Year
2019
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SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. SPEC. NO. 14 -029 - PURCHASE OF COMPUTERS - Finance & <br />Management Services Agency, Parks, Recreation and Community Services <br />Agency, and Public Works Agency <br />MOTION: Award a contract to Dell Computer Corporation for the <br />purchase of computers for the, in an amount not to exceed $134,300, <br />subject to non- substantive changes approved by the City Manager and <br />City Attorney. <br />AGREEMENTS <br />25A. AGMT NO. 2014 -113 - HELICOPTER SERVICES - Police Department <br />MOTION: Direct the City Attorney to prepare and authorize the City <br />Manager and Clerk of the Council to execute a one -year agreement with <br />two one -year renewal options, with the Orange County Sheriff's <br />Department, in an amount not to exceed $1,227,627 over a three -year <br />period, subject to non - substantive changes approved by the City <br />Manager and City Attorney. <br />25B. AGMT NO. 2014 -114 - HOUSING FOR FEDERAL INMATES - Police <br />Department <br />First increase in eight years and represents a 28% increase in the per <br />diem. <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute a new housing agreement (No. 12 -94 -0006) with the United <br />States Marshals Service the per diem rate of $105 per inmate, subject to <br />non - substantive changes approved by the City Manager and City <br />Attorney. <br />25C. AGMT NO. 2014 -115 - SETTLEMENT AGREEMENT WITH THE SMOG <br />PLACE FOR THE GRAND AVENUE IMPROVEMENTS AND WIDENING <br />PROJECT (PROJECT NO. 081732 NONGENERAL FUND) - Public Works <br />Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute a Loss of Business Goodwill Agreement with Antonio Rios dba <br />The Smog Place, the tenant of the property located at 1222 East Fourth <br />Street, Unit B (APN 398 - 385 -03), in the amount of $30,000, for the loss of <br />CITY COUNCIL MINUTES 9 MAY 20, 2014 <br />1 0A -9 <br />
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