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2014-09-16 Regular
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2014-09-16 Regular
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5/23/2019 2:41:45 PM
Creation date
11/3/2014 4:54:57 PM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
9/16/2014
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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 6,1G} - 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 - SOFTWARE MANAGEMENT FOR WORKERS' COMPENSATION <br />AND LIABILITY CLAIMS {Strategic Plan No. 7, 5 and 6} - Personnel Services <br />Agency <br />MOTION: Continue consideration of matter, at the request of staff. <br />25L. AGMT NO. 2014-233 - 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 CI 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 PERMITNARIANCES <br />CITY COUNCIL MINUTES 16 SEPTEMBER 16, 2014 <br />
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