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10A - MINUTES 06-16-15
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10A - MINUTES 06-16-15
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Last modified
7/6/2015 8:35:23 AM
Creation date
7/2/2015 3:38:39 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
7/7/2015
Destruction Year
2020
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25A. GEOSPATIAL INFORMATION SYSTEMS CONSULTING AND TRAINING <br />SERVICES (GENERAL FUND) (PROJECT 15 -6005) {STRATEGIC PLAN <br />NO. 6, 1) - Public Works Agency <br />MOTION: <br />1. AGMT NO. 2015 -108 - Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Environmental Systems <br />Research Institute, Inc., subject to non - substantive changes <br />approved by the City Manager and City Attorney, to provide GIS <br />Roadmap Consulting Services for a one -year period expiring on <br />June 15, 2016, in an amount not to exceed $40,899. <br />2. AGMT NO. 2015 -109 - Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Environmental Systems <br />Research Institute, Inc., subject to non - substantive changes <br />approved by the City Manager and City Attorney, to provide GIS <br />Training Services for a one -year period expiring on June 15, 2016, <br />in an amount not to exceed $25,500. <br />25B. AGMT NO. 2015 -110 - ANALYSIS OF IMPEDIMENTS TO FAIR <br />HOUSING CHOICE (STRATEGIC PLAN NO. 5, 1) - Community <br />Development Agency <br />MOTION: Approve a Memorandum of Understanding agreement with <br />the City of Newport Beach in an amount not to exceed $39,463, which <br />includes a $10,000 contingency, for the term of June 16, 2015 <br />through May 31, 2016, subject to non - substantive changes approved <br />by the City Manager and City Attorney. <br />25C. AGMT NO. 2015 -111 - ONLINE SEARCHING SERVICES FOR LAW <br />ENFORCEMENT INVESTIGATIONS {STRATEGIC PLAN NO. 1, 5) - <br />Police Department <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with LexisNexis Risk Solutions FL Inc., <br />commencing February 1, 2015, in an amount not to exceed $49,968, <br />expiring January 31, 2017, subject to non - substantive changes <br />approved by the City Manager and City Attorney. <br />25D. AGMT NO. 2015 -112 — CONSULTING SERVICES FOR 'READY OC" <br />EMERGENCY PREPAREDNESS AND "IF YOU SEE SOMETHING, SAY <br />SOMETHINGTM" PUBLIC AWARENESS CAMPAIGNS (GRANT <br />FUNDED) {STRATEGIC PLAN NO. 1, 6} - Police Department <br />CITY COUNCIL MINUTES 15 JUNE 16, 2015 <br />1 0A -15 <br />
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