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10A - MINUTES 01-19-16
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10A - MINUTES 01-19-16
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1/28/2016 4:26:56 PM
Creation date
1/28/2016 2:58:39 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
2/2/2016
Destruction Year
2021
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subject to non - substantive changes approved by the City Manager and <br />City Attorney. <br />25E. AGMT NO. 2016 -006 - PROVIDE STAFFING STUDY SERVICES FOR POLICE <br />INVESTIGATIVE PERSONNEL {STRATEGIC PLAN NO. 1, 1F) - Police <br />Department <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with the University of North Texas, for the period of January <br />19, 2016 through June 15, 2016, for professional services to provide a <br />written staffing report, including staffing recommendations, data analysis, <br />and a five -year strategic staffing plan for the Santa Ana Police <br />Department's Investigations Bureau, in an amount not to exceed $24,887, <br />subject to non - substantive changes approved by the City Manager and <br />City Attorney. <br />25F. AGMT NO. 2016 -007 - DONATION TO SUPPORT A HOLIDAY TOY DRIVE <br />{STRATEGIC PLAN NO. 5, 41 - City Manager's Office <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Regents of the University of California at Irvine for a <br />one -time donation amount of $300, subject to non - substantive changes <br />approved by the City Manager and the City Attorney. <br />25G. AGMT NO. 2016 -008 - AMENDMENT - HARBOR BOULEVARD TRAFFIC <br />SIGNAL SYNCHRONIZATION (PROJECT NO. 156828) {STRATEGIC PLAN <br />NO. 6, 1 B) - Public Works Agency <br />MOTION: Approve an amendment to the professional engineering <br />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 <br />months, which increases the total agreement amount to $844,100 and <br />extends the expiration date to December 31, 2019, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />25H. RIGHT -OF -WAY SERVICES (NONGENERAL FUND) {STRATEGIC PLAN NO. <br />6, 1 G) - 1) - Public Works Agency <br />MOTION: <br />1. AGMT NO. 2016 -009 — Authorize the City Manager and Clerk of the <br />Council to amend the agreement with Epic Land Solutions in an <br />amount of $100,000, for a revised total contract amount not to exceed <br />CITY COUNCIL MINUTES 14 JANUARY 19, 2016 <br />1 OA -14 <br />
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