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AGENDA_2016-01-19
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AGENDA_2016-01-19
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City Clerk
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1/19/2016
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<br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with the University of North Texas, for the period <br />of January 19, 2016 through June 15, 2016, for professional services to provide a <br />written staffing report, including staffing recommendations, data analysis, and a <br />five-year strategic staffing plan for the Santa Ana Police Department’s <br />Investigations Bureau, in an amount not to exceed $24,887, subject to non- <br />substantive changes approved by the City Manager and City Attorney. <br /> <br /> <br />25F. AGMT - DONATION TO SUPPORT A HOLIDAY TOY DRIVE {STRATEGIC <br />PLAN NO. 5, 4} - City Manager's Office <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Regents of the University of California at <br />Irvine for a one-time donation amount of $300, subject to non-substantive changes <br />approved by the City Manager and the City Attorney. <br /> <br /> <br />25G. AGMT - AMENDMENT - HARBOR BOULEVARD TRAFFIC SIGNAL <br />SYNCHRONIZATION (PROJECT NO. 156828) {STRATEGIC PLAN NO. 6, 1B} - <br />Public Works Agency <br /> <br /> RECOMMENDED ACTION: Approve an amendment to the professional <br />engineering services agreement with Iteris, Inc., to integrate an emergency vehicle <br />preemption system as part of the Harbor Boulevard Corridor Traffic Signal <br />Synchronization Project at the cost of $89,100 and an additional 12 months, which <br />increases the total agreement amount to $844,100 and extends the expiration date to <br />December 31, 2019, subject to non-substantive changes approved by the City <br />Manager and City Attorney. <br /> <br /> <br />25H. RIGHT-OF-WAY SERVICES (NONGENERAL FUND) {STRATEGIC PLAN NO. 6, <br />1G} - 1) - Public Works Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.AGMT – Authorize the City Manager and Clerk of the Council to amend the <br />agreement with Epic Land Solutions in an amount of $100,000, for a revised total <br />contract amount not to exceed $400,000, with no change to the August 5, 2018, <br />expiration date subject to non-substantive changes approved by the City <br />Manager and City Attorney. <br /> <br /> <br />2.AGMT – Authorize the City Manager and Clerk of the Council to amend the <br />agreement with Overland, Pacific & Cutler in an amount of $150,000, for a <br />revised total contract amount not to exceed $450,000, with no change to the <br />August 5, 2018, expiration date subject to non-substantive changes approved by <br />the City Manager and City Attorney. <br /> <br />CITY COUNCIL AGENDA 10 JANUARY 19, 2016 <br /> <br /> <br />
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