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10A - MINUTES 11-3-15
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10A - MINUTES 11-3-15
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11/12/2015 2:27:00 PM
Creation date
11/12/2015 1:18:22 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
11/17/2015
Destruction Year
2020
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Community Redevelopment and Housing Commission approved <br />recommended action on October 14, 2015, by a unanimous vote of 5 -0. <br />MOTION: Receive and file. <br />19D. STATUS REPORT - REPAIR OF SIDEWALK AND REPLACEMENT OF <br />PARKWAY STREET TREES ON CABRILLO PARK DRIVE {STRATEGIC <br />PLAN NOS. 6, 1 B, 1 C & 1 G) - Public Works Agency <br />MOTION: Receive and file. <br />19E. PUBLIC WORKS AGENCY STATUS OF PROJECTS - MONTHLY <br />REPORT FOR OCTOBER 2015 {STRATEGIC PLAN NO. 5, 1) - Public <br />Works Agency <br />MOTION: Receive and file. <br />BUDGETARY MATTERS <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. SPEC. NO. 15 -081 — PURCHASE AND INSTALLATION OF SODIUM <br />HYPOCHLORITE GENERATION UNITS FOR DRINKING WATER <br />(STRATEGIC PLAN NO. 6, 1C) (Public Works Agency) - Finance & <br />Management Services <br />MOTION: Award a contract to Process Solutions, Inc., subject to <br />non - substantive changes approved by the City Manager and the City <br />Attorney, for a three -year period expiring October 31, 2018, with <br />provisions for two one -year renewals exercisable by the City <br />Manager, in an annual amount not to exceed $600,000, for a total <br />amount not to exceed $3,000,000, including all approved renewals. <br />22B. SPEC. NO. 15 -076 - SUPERVISORY CONTROL AND DATA <br />ACQUISITION (SCADA) NETWORK TO MONITOR AND AUTOMATE <br />WATER PRODUCTION FACILITIES {STRATEGIC PLAN NO. 6, 1C) <br />(Public Works Agency) - Finance & Management Services <br />MOTION: <br />1. Reject the bid from Coast Pneumatics as nonresponsive to the <br />specifications. <br />CITY COUNCIL MINUTES 8 NOVEMBER 3, 2015 <br />1OA -8 <br />
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