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10A - MINUTES - 10-21-14
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11/18/2014
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10A - MINUTES - 10-21-14
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Last modified
11/13/2014 6:17:46 PM
Creation date
11/13/2014 3:30:57 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
11/18/2014
Destruction Year
2019
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1. Award a contract to Palp, Inc., dba Excel Paving Company, the lowest <br />responsible bidder, in accordance with the base bid, in the amount of <br />$224,887, for the construction of the Maple Bike Trail Safety <br />Enhancements at Occidental Street, Saint Andrew Place, and Saint <br />Gertrude Place. <br />2. Approve the Cost Analysis for a total estimated project delivery cost of <br />$262,754. <br />AGREEMENTS <br />25A. AGMT NO. 2014 -234 - CIVIC CENTER JOINT POWERS AUTHORITY — <br />AGREEMENT AMENDMENT AND RESTATEMENT BETWEEN THE CITY OF <br />SANTA ANA AND THE COUNTY OF ORANGE {Strategic Plan No. 6, 1 b} — <br />Parks, Recreation and Community Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an amendment and restatement of the Civic Center Joint Powers <br />Agreement between the City of Santa Ana and the County of Orange, for a <br />period of ten years with ten year extensions upon mutual agreement from <br />the effective date of the amendment and restatement, subject to non - <br />substantive changes approved by the City Manager and the City Attorney. <br />25B. LAW ENFORCEMENT PSYCHOLOGICAL SERVICES {Strategic Plan No. 1, <br />3A) — Police Department <br />MOTION: <br />1) AGMT NO. 2014 -235 - Authorize the City Manager and Clerk of the <br />Council to execute an agreement with The Counseling Team <br />International for a three -year period, in an amount not to exceed <br />$65,000, subject to non - substantive changes approved by the City <br />Manager and City Attorney. <br />2) AGMT NO. 2014 -236 - Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Eric Gruver, Ph.D. for a three - <br />year period, in an amount not to exceed $15,000, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />25C. AGMT NO. 2014 -237 - ANNUAL MAINTENANCE AND SUPPORT OF POLICE <br />DIGITAL IMAGING SYSTEM (DIMS) {Strategic Plan No. 1, 3A) — Police <br />Department <br />CITY COUNCIL MINUTES 12 OCTOBER 21, 2014 <br />1 0A -12 <br />
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