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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
Creation date
12/10/2015 10:48:44 AM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
11/3/2015
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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, 11 - 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 />
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