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10A - MINUTES 11-17-15
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10A - MINUTES 11-17-15
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11/25/2015 3:13:47 PM
Creation date
11/25/2015 10:03:28 AM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
12/1/2015
Destruction Year
2020
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totaling $3,727,438.39, subject to non - substantive changes approved <br />by the City Manager and City Attorney. <br />25C. AGMT. NO. 2015 -253 - COMPUTER AIDED DISPATCH SYSTEM <br />SOFTWARE MAINTENANCE AND SUPPORT SERVICES {STRATEGIC <br />PLAN NO. 1, 3A} - Police Department <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute a one -year agreement with Tiburon, Inc. for the period of <br />December 1, 2015 to November 30, 2016 in an amount not to exceed <br />$44,159, subject to non - substantive changes by the City Manager <br />and City Attorney. <br />25D. AGMT. NO. 2015 -254 - SECURITY GUARD SERVICE AT THE SANTA <br />ANA MAIN LIBRARY {STRATEGIC PLAN NO. 1, 1C} - Parks, Recreation <br />& Community Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an amendment to the agreement with G4S Secure Solutions <br />Inc., for an additional 20 hours of security guard services per week at <br />the Main Public Library not to exceed $10,794, which includes 15% <br />contingency for the remainder of the contract, ending on May 31, <br />2016, subject to non - substantive changes approved by the City <br />Manager and City Attorney. <br />25E. AGMT. NO. 2015 -255 - COMMUNITY ORIENTED POLICING SURVEY <br />{STRATEGIC PLAN NO. 1A} - Police Department <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an eight -month agreement with Chapman University, for the <br />period of November 17, 2015 to June 30, 2016, for Professional <br />Services in an amount not to exceed $30,600, subject to non - <br />substantive changes approved by the City Manager and City <br />Attorney. <br />25F. AGMT. NO. 2015 -256 - LEASE FOR WESTEND SUBSTATION OFFICE <br />LOCATED AT 3750 W. MCFADDEN UNIT #1 {STRATEGIC PLAN NO. 1, <br />1 F} - Police Department <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />enter into a one -year lease agreement with Rio West, LLC, for a <br />period of November 1, 2015 to October 31, 2016, in an amount not to <br />exceed $29,664, subject to non - substantive changes approved by the <br />City Manager and City Attorney. <br />CITY COUNCIL MINUTES 9 NOVEMBER 17, 2015 <br />1 0A -9 <br />
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