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10A - MINUTES 10-06-15
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10A - MINUTES 10-06-15
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10/15/2015 1:50:16 PM
Creation date
10/15/2015 1:41:50 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
10/20/2015
Destruction Year
2020
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MOTION: <br />1. Authorize a one -time purchase and payment of purchase order to <br />Pacific Lighting Management Inc. for downtown parking <br />structures LED lighting retrofit in an amount not to exceed <br />$208,352, subject to non - substantive changes approved by the <br />City Manager and City Attorney. <br />2. AGMT NO. 2015 -214 - Execute an agreement with Southern <br />California Edison to provide funding through On -Bill Financing <br />up to $184,092 upon the installation and completion of project, <br />subject to non - substantive changes approved by the City <br />Manager and City Attorney. <br />3. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2016 -038 - Recognizing up to <br />$184,092 in funding from Southern California Edison into the Parking <br />Fund Miscellaneous revenue account and appropriating the same <br />amount to the Parking Facilities Contract Services- Professional <br />expense account. <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. SPEC. NO. 15 -078 - UPGRADES TO STORM WATER LIFT PUMPS FOR <br />THE CIVIC CENTER PLAZA {STRATEGIC PLAN NO. 6, 1C} (Parks, <br />Recreation & Community Services Agency) - Finance & Management <br />Services <br />MOTION: Authorize a one -time purchase and payment of purchase <br />order to Orange County Pump Corporation, in an amount not to <br />exceed $83,000, subject to non- substantive changes approved by the <br />City Manager and City Attorney. <br />228. SPEC. NO. 15 -100 - REPLACEMENT OF THREE CHEVY VANS WITH <br />FORD F -250 TRUCKS {STRATEGIC PLAN NO. 6, 21 (Police Department) <br />- Finance & Management Services <br />MOTION: Authorize a one -time purchase and payment of purchase <br />order to National Auto Fleet Group in an amount not to exceed <br />$179,405, subject to non - substantive changes approved by the City <br />Manager and City Attorney. <br />CITY COUNCIL MINUTES 7 OCTOBER 6, 2015 <br />1 0A -7 <br />
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