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AGENDA_2016-03-15
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AGENDA_2016-03-15
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City Clerk
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Agenda
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3/15/2016
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<br />25C. AGMT - AMENDMENT - OFF-SITE DATA STORAGE AND DESTRUCTION <br />SERVICES {STRATEGIC PLAN NO. 6, 1} - Information Technology and Police <br />Departments) <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an amendment with Recall Total Information, Inc., to adjust the <br />scope, extend the term to 24 months, provide compensation in the amount not to <br />exceed $16,900 annually, for the term March 15, 2016 through March 14, 2018, with a <br />provision for three, one-year extensions exercisable by the City Manager, subject to <br />non-substantive changes approved by the City Manager and City Attorney. <br /> <br /> <br />25D. AGMT – AMENDMENT- PAYROLL AND HUMAN RESOURCE SYSTEM <br />SOFTWARE AND SERVICES {STRATEGIC PLAN NO. 7, 5A} - Personnel Services <br />Agency and Information Technology Department <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an amendment with High Line Corporation for an amount not to <br />exceed $60,000 for Payroll and Human Resources software maintenance, and <br />services for a period of one year from April 1, 2016 through March 31, 2017, subject to <br />non-substantive changes approved by the City Manager and City Attorney. <br /> <br /> <br />25E. AGMT - AMENDMENT - SENIOR MOBILITY PROGRAM - {STRATEGIC PLAN <br />NO. 5, 4B} - Parks, Recreation & Community Services Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement amendment with Orange County Transportation <br />Authority (C-1-2486) to modify the scope for the Senior Mobility Program subject to <br />non-substantive changes approved by the City Manager and City Attorney. <br /> <br /> <br />25F. AGMT - OC STREETCAR DESIGN COOPERATIVE AGREEMENT (NON- <br />GENERAL FUND) {STRATEGIC PLAN NOS. 3, 2C, 4B; 6, 1G} – Public Works <br />Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute a cooperative agreement with the Orange County <br />Transportation Authority (C-5-3583), in the amount not to exceed $1,493,469, for the <br />term beginning with Orange County Transportation Authority Board approval and <br />ending one year after the OC Streetcar Project is operational and providing service <br />to the public as intended, for design of the OC Streetcar Project, subject to non- <br />substantive changes approved by the City Manager and City Attorney. <br /> <br /> <br />25G. AGMT - DONATION TO SUPPORT A BASEBALL TOURNAMENT <br />{STRATEGIC PLAN NO. 5, 4} - Councilmember Reyna <br /> <br />CITY COUNCIL AGENDA 8 MARCH 15, 2016 <br /> <br /> <br />
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