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AGENDA_2015-04-21
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AGENDA_2015-04-21
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4/21/2015 10:52:09 AM
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Clerk of the Council
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4/21/2015
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<br />if needed, subject to non-substantive changes approved by the City Manager and <br />City Attorney. <br /> <br /> <br />25B. AGMT - COOPERATIVE AGREEMENT FOR SANTA ANA TRANSIT TERMINAL <br />PUBLIC RESTROOMS {STRATEGIC PLAN NO. 5, 6} – City Manager’s Office <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the <br />Council to execute an amendment (C-9-0258) to the Cooperative Agreement <br />between Orange County Transportation Authority, County of Orange and the City <br />of Santa Ana, to provide reimbursement for custodial services at the Santa Ana <br />Transit Terminal, retroactive to November 1, 2014 through October 31, 2015 in an <br />amount not to exceed $36,568 and November 1, 2015 through October 31, 2016 in an <br />amount not to exceed $38,724 per year each, for the County of Orange and the City <br />of Santa Ana. <br /> <br /> <br />25C. AGMT - PROFESSIONAL ENGINEERING SERVICES FOR THE DESIGN AND <br />IMPLEMENTATION OF THE HARBOR BOULEVARD TRAFFIC SIGNAL <br />SYNCHRONIZATION PROJECT (PROJECT NO. 156828) (NON-GENERAL FUND) <br />{STRATEGIC PLAN NO. 6, 1, B} – Public Works Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Iteris, Inc., subject to non-substantive <br />changes approved by the City Manager and City Attorney, in an amount not to <br />exceed $755,000 for a three-year term expiring December 31, 2018. <br /> <br /> <br />25D. AGMT - PUBLIC ACCOUNTING SERVICES IN CONJUNCTION WITH THE <br />MEDICAL MARIJUANA REGISTRATION APPLICATION RANDOM SELECTION <br />PROCESS WITH WHITE NELSON DIEHL EVANS LLP {STRATEGIC PLAN NO. <br />1, 1; 5, 4} – Finance and Management Services and Planning and Building Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an amendment with White Nelson Diehl Evans LLP <br />(Consultant) to conduct a random selection “lottery” process under the provisions <br />of Measure BB (Ordinance No. NS-2864) for an additional amount of $9,000 not to <br />exceed a total contracted amount of $34,000, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br /> <br /> <br />25E. AGMT - DATA CENTER MAINTENANCE & SUPPORT SERVICES AND <br />RELATED EQUIPMENT {STRATEGIC PLAN NO. 6, 1} – Finance and Management <br />Services <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an amendment with Signature Technology Group, Inc. (STG), <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney, to exercise an option for the first one-year extension to the existing <br />agreement dated April 16, 2012 for an amount not to exceed $75,000 per year to <br />CITY COUNCIL AGENDA 8 APRIL 21, 2015 <br /> <br /> <br />
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