10A - MINUTES 3-1-16 - Laserfiche WebLink

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AGREEMENTS 25A. TRAFFIC COUNTING SERVICES (PROJECT NO. 16 -6875) {STRATEGIC PLAN NO. 1, 3131 - Public Works Agency MOTION: 1. Confirm denial of the bid protest from Quality Traffic Data, LLC, dated January 14, 2016. 2. AGMT NO. 2016 -032 - Authorize the City Manager and Clerk of the Council to execute an agreement with Transportation Studies, Inc., for a one -year term, beginning March 1, 2016, through February 28, 2017, with provision for two one -year term extensions exercisable by the City Manager and the City Attorney, in an amount not to exceed $50,000 over the life of the agreement, subject to non - substantive changes approved by the City Manager and City Attorney. 25B. AGMT NO. 2016 -033 - CITY LOAN MODIFICATION TO COMPLY WITH NEW REGULATIONS AND POLICIES FROM THE HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT AND CALIFORNIA HOUSING FINANCE AGENCY FOR A PROPOSED MIXED -USE PROJECT LOCATED AT 923 N. SANTIAGO STREET {STRATEGIC PLAN NO. 5, 3} - Community Development Agency MOTION: Authorize the City Manager and the Clerk of the Council to execute the City Loan Modification Agreement with Depot at Santiago, LP, subject to non - substantive changes approved by the City Manager and City Attorney. 25C. AGMT NO. 2016 -034 - MEMORANDUM OF UNDERSTANDING REGARDING WAGES AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT WITH SERVICE EMPLOYEES INTERNATIONAL UNION, PART TIME NON CIVIL SERVICE UNION {STRATEGIC PLAN NO. 7, 6} - Personnel Services Agency MOTION: Authorize the City Manager and Clerk of the Council to execute a Memorandum of Understanding with the Service Employees International Union, Part Time Non Civil Service Unit, subject to non - substantive changes approved by the City Manager and City Attorney, for a two -year period ending June 30, 2017, subject to non - substantive changes approved by the City Manager and City Attorney. CITY COUNCIL MINUTES 9 MARCH 1, 2016 1 0A -9