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10A - MINUTES - 09-02-14
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10A - MINUTES - 09-02-14
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9/11/2014 4:10:11 PM
Creation date
9/11/2014 3:28:33 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
9/16/2014
Destruction Year
2019
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and wife, as joint tenants of the property located at 1401 North Bristol <br />Street (APN 405 - 272 -15), in an amount of $331,000, for the full purchase <br />price for said real property and goodwill (if any), subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />Councilmember Sarmiento, abstained on Agenda Item 25N due to a <br />campaign contribution. <br />250. AGMT NO. 2014 -215 - ADDITIONAL SECURITY GUARD SERVICES AT CITY <br />HALL AND ROSS ANNEX {Strategic Plan No. 1, 1; 7, 1, 6) - Public Works <br />Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />third amendment with G4S Secure Solutions (USA) Inc., subject to non - <br />substantive changes approved by the City Manager and City Attorney, <br />increasing compensation by $40,773, for a total amount not to exceed <br />$608,016 per year, expiring on May 31, 2015, under the existing terms and <br />conditions, with the option to extend the agreement for up to two <br />additional one -year terms, exercisable by the City Manager. <br />25P. LEGAL COUNSEL SERVICES {Strategic Plan No. 4, 3, 3131 - City Attorney's <br />Office <br />MOTION: <br />1. AGMT NO. 2014 -216 - Authorize the City Manager and the Clerk of the <br />Council to approve agreement with Carpenter, Rothans & Dumon, LLP <br />for a 3 -year period, subject to non - substantive changes approved by <br />the City Manager and City Attorney. <br />2. AGMT NO. 2014 -217 - Authorize the City Manager and the Clerk of the <br />Council to approve agreement with McCune & Harbor, LLP., for a 3 -year <br />period, subject to non - substantive changes approved by the City <br />Manager and City Attorney. <br />LAND USE MATTERS <br />CONDITIONAL USE PERMITIVARIANCES <br />31 A. CONDITIONAL USE PERMIT NO. 2013 -21 TO ALLOW A TYPE 41 ALCOHOL: <br />BEVERAGE CONTROL LICENSE, CONDITIONAL USE PERMIT NO. 2013 -22! <br />TO ALLOW AFTER -HOURS OPERATION AND CONDITIONAL USE PERMIT'. <br />NO. 2013-23 TO ALLOW `A BANQUET USE AT LAST CALL ON BROADWAY <br />CITY COUNCIL AGENDA 15 SEPTEMBER 2, 2014 <br />1 0A -15 <br />
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