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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 /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Network Kinection, LLC for a one-year <br />period ending June 30, 2016 in an amount not to exceed $127,028.82, subject to non- <br />substantive changes approved by the City Manager and City Attorney. <br /> <br /> <br />25C. AGMT - MAIL PROCESSING SERVICES {STRATEGIC PLAN NO. 7, 5} - Finance & <br />Management Services <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Pitney Bowes Presort Services, Inc., subject <br />to non-substantive changes approved by the City Manager and City Attorney, for a <br />three-year period beginning November 3, 2015 and expiring October 31, 2018, in an <br />amount not to exceed $20,000 annually, with provision for two, one-year extensions <br />exercisable by the City Manager and City Attorney. <br /> <br /> <br />25D. AGMT - DIGITAL CONTENT HOSTING AND DISTRIBUTION – E-BOOKS, E- <br />AUDIOBOOKS AND VIDEO STREAMING “E-LIBRARY” {STRATEGIC PLAN <br />NO. 5, 4B} - Parks, Recreation & Community Services Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an amendment with Overdrive, Inc., increasing the <br />compensation by $25,000 for a total annual amount of $50,000, for the remaining <br />term of February 27, 2013 through February 27, 2016, and renewal term of February <br />28, 2016 through February 28, 2018, subject to non-substantive changes approved by <br />the City Manager and the City Attorney. <br /> <br /> <br />25E. AGMT - MEMORANDUM OF UNDERSTANDING WITH THE POLICE <br />OFFICERS ASSOCIATION (POA) {STRATEGIC PLAN NO. 7, 6} - Personnel Services <br />Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute a Memorandum of Understanding with the Police Officers <br />Association, subject to non-substantive changes approved by the City Manager and <br />City Attorney, regarding wages and other terms and conditions of employment for a <br />two-year period ending June 30, 2017 for a total cost of $4,740,000. <br /> <br /> <br />25F. AGMT - PARKING MANAGEMENT PLAN CONSULTING SERVICES AT THE <br />SANTA ANA REGIONAL TRANSPORTATION CENTER (SARTC) {STRATEGIC <br />PLAN NO. 6, 1C} - Public Works Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with IBI Group, subject to non-substantive <br />changes approved by the City Manager and City Attorney, for a term expiring June <br />30, 2016, in an amount not to exceed $35,000. <br /> <br />CITY COUNCIL AGENDA 7 NOVEMBER 3, 2015 <br /> <br /> <br />
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