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2014-09-02 Regular
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2014-09-02 Regular
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5/23/2019 2:41:30 PM
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9/25/2014 10:06:27 AM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
9/2/2014
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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, 6F) - 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, 1G; 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 MINUTES 14 SEPTEMBER 2, 2014 <br />
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