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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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MOTION: <br />Authorize the City Manager and the Clerk of the Council to <br />execute an amendment to the existing Agreement (Agreement #A- <br />2014 -071) with TransFirst LLC, for merchant payment services <br />covering October 1, 2013 through June 30, 2016, with the option <br />to extend one additional year (July 1, 2016 through June 30, 2017) <br />upon a written request executed by the City Manager, subject to <br />non - substantive changes approved by the City Manager and City <br />Attorney in an amount not to exceed $95,000 annually for <br />merchant payment services. <br />2. Approve payment for merchant payment services, not to exceed <br />$24,000 for expenditures through the close of fiscal year 2014 -15. <br />25J. AGMT NO. 2015 -118 - ARCHITECTURAL CONSULTING SERVICES <br />FOR THE SANTA ANA REGIONAL TRANSPORTATION CENTER <br />AMERICANS WITH DISABILITIES ACT (ADA) IMPROVEMENTS <br />(PROJECT 15 -7538) {STRATEGIC PLAN NO. 6, 1, G) - Public Works <br />Agency and Community Development Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with Gillis, Panichapan Architects, Inc., <br />subject to non - substantive changes approved by the City Manager <br />and City Attorney, for a one -year period expiring June 16, 2016, with <br />provision for a one -year extension exercisable by the City Manager, <br />in a total amount not to exceed $29,590. <br />25K. AGMT NO. 2015 -119 - WATER CONSERVATION OUTREACH <br />CAMPAIGN {STRATEGIC PLAN NO. 5, 2) - Public Works Agency <br />MOTION: Authorize the City Manager and the Clerk of Council to <br />amend the agreement with Straightline Communications, subject to <br />non - substantive changes approved by the City Manager and City <br />Attorney, for an additional amount of $50,000, for a total not to <br />exceed $170,000 for the agreement term expiring December 31, 2017. <br />CONDITIONAL USE PERM ITIVARIANCES <br />31 A. CONDITIONAL USE PERMIT NO. 2014 -51 TO ALLOW A TYPE 47 <br />ALCOHOLIC BEVERAGE CONTROL LICENSE UPGRADE AND <br />CONDITIONAL USE PERMIT NO. 2015 -10 TO ALLOW AFTER -HOURS <br />OPERATION UNTIL 2:00 A.M. AT GYPSY DEN LOCATED AT 125 <br />NORTH BROADWAY, UNIT D - BRETT ENGSTROM, APPLICANT <br />{STRATEGIC PLAN NO. 3, 2; 3, 4) - <br />CITY COUNCIL MINUTES 18 JUNE 16, 2015 <br />1 0A -18 <br />
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