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FULL PACKET_2015-11-17
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FULL PACKET_2015-11-17
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11/12/2015 5:22:02 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
11/17/2015
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2. Award contracts for SCADA network Programmable Logic <br />Controller, programming services, subject to non - substantive <br />changes approved by the City Manager and City Attorney, for a <br />one -year period expiring October 31, 2016, with provisions for <br />three one -year renewals exercisable by the City Manager, in an <br />annual amount not to exceed $85,000, for a total maximum not to <br />exceed $340,000, including all renewal options, with the following <br />vendors: <br />Vendor <br />Location <br />ACS Engineering, Incorporated <br />Irvine <br />Beavens Systems, Incorporated <br />Torrance <br />CPC Powertec, Incorporated <br />Rancho Santa Margarita <br />22C. SPEC NO. 15 -109 — UPGRADE THE DURESS ALARM SYSTEM <br />UPGRADE AT THE SANTA ANA DETENTION FACILITY - {STRATEGIC <br />PLAN NO. 6, 21 Police Department - Finance & Management Services <br />MOTION: Authorize a one -time purchase and payment of purchase <br />order to Primary Systems in an amount not to exceed $50,000, <br />subject to non - substantive changes approved by the City Manager <br />and City Attorney. <br />AGREEMENTS <br />25A. AGMT NO. 2015 -243 - APPROVE OPTION TO PURCHASE <br />AGREEMENT FOR SALE AND SUBSEQUENT RENOVATION AND <br />REUSE OF THE YMCA PROPERTY AT 205 WEST CIVIC CENTER <br />DRIVE {STRATEGIC PLAN NO. 3, 5A} - Community Development <br />Agency <br />MOTION: Authorize the City Manager and City Attorney to approve <br />an Option to Purchase Agreement on behalf of the City of Santa Ana <br />with St. Joseph Health System for the sale and subsequent <br />renovation and reuse of the YMCA property located at 205 W. Civic <br />Center Drive, subject to non - substantive changes approved by the <br />City Manager and City Attorney. <br />25B. AGMT NO. 2015 -244 - ON- THE -JOB TRAINING DEVELOPMENT <br />SERVICES FOR BRIDGES TO ENGINEERING PROGRAM {STRATEGIC <br />PLAN NO, 2, 4131 - Community Development Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />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, <br />CITY COUNCIL MINUTES 9 NOVEMBER 3, 2015 <br />1 0A -9 <br />
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