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AGENDA_2016-04-05
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AGENDA_2016-04-05
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3/27/2017 5:48:52 PM
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4/1/2016 1:14:43 PM
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City Clerk
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Agenda
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City Manager's Office
Date
4/5/2016
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<br />25D. AGMT - DIGITAL RECORDS MANAGEMENT CONSULTING SERVICES <br />{STRATEGIC PLAN NO. 7, 3A} - Public Works Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with ThirdWave Corporation, for a term beginning April 5, 2016 <br />through June 30, 2017, to provide digital records management consulting services, in an <br />amount not to exceed $74,370, subject to non-substantive changes approved by the City <br />Manager and City Attorney. <br /> <br /> <br />25E. AGMT - AMENDMENT - VIDEO SECURITY SYSTEM ENHANCEMENTS <br />{STRATEGIC PLAN NOS. 1, 1J} - Police Department <br /> <br /> Consideration of matter continued from the February 16, 2016 City Council meeting by a <br />vote of 5-0 (Martinez and Tinajero absent) at the request of staff. <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute the amendment to the agreement with Siemens, Inc., to add <br />additional cameras and amend the base amount to $1,487,314 plus a five percent <br />contingency in the amount of $74,365 for a total agreement amount of $1,561,679, for <br />the City’s Video Security System Enhancements in the Historic Downtown District <br />and Santa Ana Jail Facility, subject to non-substantive changes approved by the City <br />Manager and City Attorney. <br /> <br /> <br />25F. AGMT - COOPERATIVE AGREEMENT (C-5-3589) FOR IMPLEMENTATION OF <br />WESTMINSTER AVENUE / SEVENTEENTH STREET CORRIDOR TRAFFIC <br />SIGNAL SYNCHRONIZATION PROJECT (PROJECT NO. 16-6869) {STRATEGIC <br />PLAN NO. 6, 1B} - Public Works Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute a cooperative agreement with the Orange County Transportation <br />Authority for the term beginning upon execution of the agreement by the Orange <br />County Transportation Authority Board and ending four years after that date, <br />obligating the City to fund $241,896 in cash and $38,456 with in-kind staff support, <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney. <br /> <br /> <br />25G. AGMT - SUPPORT A CHOIR PROGRAM {STRATEGIC PLAN NO. 5, 4} - <br />Councilmember Reyna <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Santa Ana Music Boosters Foundation for a <br />one-time donation in the amount of $800, subject to non-substantive changes <br />approved by the City Manager and the City Attorney. <br /> <br /> <br />CITY COUNCIL AGENDA 10 APRIL 5, 2016 <br /> <br /> <br />
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