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AGENDA_2015-11-03
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AGENDA_2015-11-03
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11/2/2015 9:04:24 AM
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
11/3/2015
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<br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />19C. QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES <br />(JULY 2015 – SEPTEMBER 2015) {STRATEGIC PLAN NO. 5, 3} - Community <br />Development Agency <br /> <br />Community Redevelopment and Housing Commission approved recommended action on <br />October 14, 2015, by a unanimous vote of 5-0. <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19D. STATUS REPORT - REPAIR OF SIDEWALK AND REPLACEMENT OF <br />PARKWAY STREET TREES ON CABRILLO PARK DRIVE {STRATEGIC PLAN <br />NOS. 6, 1B, 1C & 1G} - Public Works Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19E. PUBLIC WORKS AGENCY STATUS OF PROJECTS - MONTHLY REPORT FOR <br />OCTOBER 2015 {STRATEGIC PLAN NO. 5, 1} - Public Works Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22A. SPEC. NO. 15-081 – PURCHASE AND INSTALLATION OF SODIUM <br />HYPOCHLORITE GENERATION UNITS FOR DRINKING WATER {STRATEGIC <br />PLAN NO. 6, 1C} (Public Works Agency) - Finance & Management Services <br /> <br /> RECOMMENDED ACTION: Award a contract to Process Solutions, Inc., subject <br />to non-substantive changes approved by the City Manager and the City Attorney, for <br />a three-year period expiring October 31, 2018, with provisions for two one-year <br />renewals exercisable by the City Manager, in an annual amount not to exceed <br />$600,000, for a total amount not to exceed $3,000,000, including all approved <br />renewals. <br /> <br /> <br />CITY COUNCIL AGENDA 5 NOVEMBER 3, 2015 <br /> <br /> <br />
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