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FULL PACKET_2014-09-16
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FULL PACKET_2014-09-16
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9/16/2014 10:21:14 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
9/16/2014
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3. AGMT NO. 2014 -210 - Approve execution of the professional services <br />agreement with Fiduciary Experts LLC, for Plan Participant Education <br />and Fiduciary Services for a period of one -year expiring September 3, <br />2015, not to exceed $5,000; subject to non - substantive changes <br />approved by City Manager and City Attorney. <br />25K. AGMT NO. 2014 -211 - ANNUAL WEED AND DEBRIS REMOVAL SERVICES <br />{Strategic Plan No. 6, 1 B} - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />third amendment with Naranjo Landscape, Inc., subject to non - substantive <br />changes approved by the City Manager and City Attorney for a one -year <br />term, expiring August 31, 2015, in an amount not to exceed $207,000. <br />25L. AGMT NO. 2014 -212 - PROVIDE REAL -TIME, TWO -WAY WIRELESS <br />COMMUNICATION, AND CONTINUOUS REMOTE ALARM MONITORING <br />AND MANAGEMENT SERVICES {Strategic Plan No. 6, 1C) - Public Works <br />Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Hadronex, Inc., subject to non - substantive changes <br />approved by the City Manager and City Attorney, for a three -year period <br />expiring June 30, 2017, with a provision for one two -year renewal option <br />exercisable by the City Manager and City Attorney, in an amount not to <br />exceed $375,000 for the term of the agreement. <br />25M. AGMT NO. 2014 -213 - PROVIDE EDUCATIONAL SERVICES TO SANTA ANA <br />SCHOOLS ON WATER QUALITY, USE, AND CONSERVATION {Strategic Plan <br />No. 5, 6171 - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with the Municipal Water District of Orange County; subject <br />to non - substantive changes approved by the City Manager and City <br />Attorney for the three -year term expiring August 31, 2016, in an amount <br />not to exceed $50,000 per school year. <br />25N. AGMT NO. 2014 -214 - PURCHASE AND SETTLEMENT AGREEMENT FOR <br />THE BRISTOL STREET IMPROVEMENTS (PROJECT NO. 116740 <br />NONGENERAL FUND); PROPERTY LOCATED AT 1401 NORTH BRISTOL <br />STREET (APN 405 - 272 -15) (Strategic Plan No. 6, 1 G; 3,2C) - Public Works <br />Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />purchase agreement with Vincent R. Parnell and Jeanette Parnell, husband <br />CITY COUNCIL AGENDA 14 SEPTEMBER 2, 2014 <br />1 OA -14 <br />
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