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251. AGMT NO. 2014 -231 - AMEND MASTER FUNDING AGREEMENT (C -1 -2783) <br />FOR MEASURE M2 COMPREHENSIVE TRANSPORTATION FUNDING <br />PROGRAMS {Strategic Plan No. 3, 2C and 6,1 G} - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />Amendment No. 2 to the Master Funding Agreement with the Orange <br />County Transportation Authority for the M2 Comprehensive <br />Transportation Funding Programs, subject to non - substantive changes <br />approved by the City Manager and City Attorney. <br />25J. AGMT NO. 2014 -232 - BOND COMPLIANCE CONTINUING DISCLOSURE <br />SERVICES {Strategic Plan No. 4, 2D) - Finance & Management Services <br />MOTION. Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Urban Futures, Inc., for a three -year period in an annual <br />amount of $5,500, subject to non - substantive changes approved by the <br />City Manager and City Attorney <br />25K. AGMT NO. 2014 -233 - SOFTWARE MANAGEMENT FOR WORKERS' <br />COMPENSATION AND LIABILITY CLAIMS {Strategic Plan No. 7, 5 and 6) - <br />Personnel Services Agency <br />MOTION: Continue consideration of matter, at the request of staff. <br />25L. AGMT NO. 2014 -234 - MAINTENANCE AND SUPPORT OF POLICE <br />TRACKING SOFTWARE {Strategic Plan No. 1, 3, 3A} - Police Department <br />MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />three -year agreement with Cl Technologies, terminating August 31, 2017, <br />in an amount not to exceed $18,500, subject to non - substantive changes <br />approved by the City Manager and City Attorney. <br />LAND USE MATTERS <br />CONDITIONAL USE PERM ITIVARIANCES <br />31A. <br />CITY COUNCIL MINUTES 101616 SEPTEMBER 16, 2014 <br />