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2015-11-03 Regular
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2015-11-03 Regular
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5/23/2019 1:52:26 PM
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12/10/2015 10:48:44 AM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
11/3/2015
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subject to non -substantive changes approved by the City Manager <br />and City Attorney. <br />25C. AGMT NO. 2015-245 - MAIL PROCESSING SERVICES {STRATEGIC <br />PLAN NO. 7, 51 - Finance & Management Services <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with Pitney Bowes Presort Services, Inc., <br />subject to non -substantive changes approved by the City Manager <br />and City Attorney, for a three-year period beginning November 3, <br />2015 and expiring October 31, 2018, in an amount not to exceed <br />$20,000 annually, with provision for two, one-year extensions <br />exercisable by the City Manager and City Attorney. <br />25D. AGMT NO. 2015-246 - DIGITAL CONTENT HOSTING AND <br />DISTRIBUTION — E-BOOKS, E-AUDIOBOOKS AND VIDEO <br />STREAMING "E-LIBRARY" {STRATEGIC PLAN NO. 5, 4B) - Parks, <br />Recreation & Community Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an amendment with Overdrive, Inc., increasing the <br />compensation by $25,000 for a total annual amount of $50,000, for <br />the remaining term of February 27, 2013 through February 27, 2016, <br />and renewal term of February 28, 2016 through February 28, 2018, <br />subject to non -substantive changes approved by the City Manager <br />and the City Attorney. <br />25E. AGMT NO. 2015-248 - MEMORANDUM OF UNDERSTANDING- WITH <br />THE POLICE OFFICERS ASSOCIATION (POA) {STRATEGIC PLAN NO <br />7, 6} - Personnel Services Agency <br />Ilya Tseglin, concerned that police department failed to take report of <br />alleged abuse and neglect at group home. <br />Robert Tseglin, spoke of need for police oversight. <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute a Memorandum of Understanding with the Police Officers <br />Association, subject to non -substantive changes approved by the <br />City Manager and City Attorney, regarding wages and other terms <br />and conditions of employment for a two-year period ending June 30, <br />2017 for a total cost of $4,740,000. <br />25F. AGMT NO. 2015-247 - PARKING MANAGEMENT PLAN CONSULTING <br />SERVICES AT THE SANTA ANA REGIONAL TRANSPORTATION <br />CITY COUNCIL MINUTES 10 NOVEMBER 3, 2015 <br />
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