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AGENDA_2016-02-16
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AGENDA_2016-02-16
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City Clerk
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2/16/2016
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<br /> <br /> RECOMMENDED ACTION: Authorize a one-time purchase and payment of <br />purchase order to Golden Star Technology, Inc. in an amount not to exceed $34,700, <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney. <br /> <br /> <br />22B. SPEC. NO. 15-132 - FREIGHT SERVICE ELEVATOR MOTOR REBUILD - POLICE <br />DETENTION FACILITY {STRATEGIC PLAN NO. 6, 2} - (Police Department) - <br />Finance and Management Services Agency <br /> <br /> RECOMMENDED ACTION: Authorize a one-time purchase and payment to <br />KONE, Inc. for rebuilding the failed hoist motor in freight elevator number 4H in <br />the Police Department Detention Facility in an amount not to exceed $44,000.00, <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney. <br /> <br /> <br />22C. SPEC. NO. 16-023 - DOWNTOWN PARKING SMART METER PROGRAM <br />OPERATIONS AND MAINTENANCE {STRATEGIC PLAN NO. 3, 4B, 4C} - <br />Finance and Management Services Agency <br /> <br /> RECOMMENDED ACTION: Award a contract to IPS Group Inc. for the <br />expansion of the smart meter program and enhancement of additional features for <br />the balance of the initial five-year agreement expiring May 19, 2019, in an amount <br />not to exceed $486,000, subject to non-substantive changes approved by the City <br />Manager and City Attorney. <br /> <br /> <br />AGREEMENTS <br /> <br />25A. AGMT - INCLUSIONARY HOUSING AGREEMENT WITH THE LINE AT SANTA <br />ANA, LLC {STRATEGIC PLAN NO. 5, 3B} - Community Development Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an Inclusionary Housing Agreement with The Line at Santa <br />Ana, LLC for The Line Apartments, in an amount not to exceed $1,221,437.20, <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney. <br /> <br /> <br />25B. AGMT - DONATION TO SUPPORT AN ART COOPERATIVE {STRATEGIC PLAN <br />NO. 5, 4} - Councilmember Amezcua <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Latino Health Access for a one-time donation <br />amount of $1,500, subject to non-substantive changes approved by the City Manager <br />and the City Attorney. <br /> <br />CITY COUNCIL AGENDA 7 FEBRUARY 16, 2016 <br /> <br /> <br />
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