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PORTION OF THE 800 MHZ COUNTYWIDE COORDINATED <br />COMMUNICATIONS SYSTEM BACKBONE UPGRADE FOR P25 <br />COMPLIANCE, EXECUTE AN ESCROW AGREEMENT, AND ANY <br />ASSURANCES AND/OR DOCUMENTS REQUIRED FOR SAID <br />AGREEMENT <br />2. AGMT NO. 2015-092 — Authorize the City Manager or the <br />Executive Director of Finance to enter into a ten-year agreement <br />with Holman Capital Corporation (Holman) commencing July 15, <br />2016 for an amount not exceed $1,125,086 for the purpose of <br />financing the Orange County 800 MHz project Partnership Costs <br />for fiscal year 2015-16 and 2016-17, contract contingency, <br />installation and programing of equipment, and execute any <br />assurances and/or documents required for said agreement. <br />MOTION: Tinajero SECOND: Sarmiento <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 />ADMINISTRATIVE MATTERS - BUSINESS <br />60A. REVIEW AND PROVIDE DIRECTION TO STAFF ON ROLES AND <br />RESPONSIBILITIES OF THE ENVIRONMENTAL AND <br />TRANSPORTATION ADVISORY COMMITTEE {STRATEGIC PLAN NO. <br />5, 11 - Public Works Agency <br />• Tom Morrissey, reflected on accomplishments of Environmental and <br />Transportation Advisory Committee; requested matter be continued <br />and returned to Committee for review. <br />Councilmember Martinez, request that Bylaws Review Ad Hoc Committee <br />review recommendations prior to City Council consideration. <br />Councilmember Reyna proposed golden circle/loop be included in role <br />and responsibilities and reconsider start time to evening hours. <br />Public Works Agency Executive Director, Fred Mousavipour, noted that Ad <br />Hoc committee had reviewed proposal and recommended role and <br />CITY COUNCIL MINUTES 17 MAY 19, 2015 <br />