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10A - MINUTES - 04-07-15
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10A - MINUTES - 04-07-15
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4/16/2015 5:09:54 PM
Creation date
4/16/2015 4:24:05 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
4/21/2015
Destruction Year
2020
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MOTION: Sarmiento SECOND: Tinajero <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido. Reyna, <br />Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />25C. AGMT NO. 2015 -045 - GRANT EFFECTIVENESS REPORT PROVIDING <br />FUNDING FOR ANTI - TERRORISM EQUIPMENT, PLANNING, TRAINING, <br />EXERCISES AND TECHNICAL ASSISTANCE {STRATEGIC PLAN GOAL NO. <br />1, 5) - Police Department <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute an agreement with Filler Security Strategies, Inc., authorized <br />under the FY 2014 Urban Areas Security Initiative federal grant in an <br />amount not to exceed $37,500, subject to non - substantive changes <br />approved by the City Manager and City Attorney. The performance period <br />for completing this report is January 14, 2015 to May 21, 2016. <br />25D. AGMT NO. 2015 -046 - MONTH TO MONTH CONTRACT EXTENSION FOR <br />MUNICIPAL PARKING FACILITIES OPERATOR {STRATEGIC PLAN NO. 3,4b) <br />- Finance and Management Services <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute a contract extension with Central Parking System, Inc., effective <br />May 1, 2015, in an amount not to exceed $2,500 per month plus, monthly <br />operating expenses as defined in the agreement ( #A -2013 -049), subject to <br />non - substantive changes approved by the City Manager and City Attorney. <br />25E. AGMT NO. 2015 -047 - DIGITAL WATER MAPPING AND SUPPORT <br />SERVICES (NON GENERAL FUND) (STRATEGIC PLAN NO. 6, 1, C) - Public <br />Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with iWater, Inc., subject to non - substantive changes <br />approved by the City Manager and City Attorney, for a three -year period <br />expiring March 31, 2018, with provisions for one two -year renewal option <br />exercisable by the City Manager and City Attorney, in an amount not to <br />exceed $421,000 annually. <br />CITY COUNCIL MINUTES 9 APRIL 7, 2015 <br />1 0A -9 <br />
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