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2016-04-05 Regular
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2016-04-05 Regular
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5/23/2019 1:43:34 PM
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4/26/2016 3:58:02 PM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
4/5/2016
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25F. AGMT NO. 2016-055 - COOPERATIVE AGREEMENT (C-5-3589) FOR <br />IMPLEMENTATION OF WESTMINSTER AVENUE / SEVENTEENTH <br />STREET CORRIDOR TRAFFIC SIGNAL SYNCHRONIZATION PROJECT <br />(PROJECT NO. 16-6869) {STRATEGIC PLAN NO. 6, 1131 - Public Works <br />Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute a cooperative agreement with the Orange County <br />Transportation Authority for the term beginning upon execution of the <br />agreement by the Orange County Transportation Authority Board and <br />ending four years after that date, obligating the City to fund $241,896 in <br />cash and $38,456 with in -kind staff support, subject to non -substantive <br />changes approved by the City Manager and City Attorney. <br />25G. AGMT NO. 2016-056 - SUPPORT A CHOIR PROGRAM {STRATEGIC PLAN <br />NO. 5, 41 - Councilmember Reyna <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with Santa Ana Music Boosters Foundation for a <br />one-time donation in the amount of $800, subject to non -substantive <br />changes approved by the City Manager and the City Attorney. <br />25H. AGMT NO. 2016-057 - ANNUAL MAINTENANCE AND ON -CALL SERVICES <br />FOR THE CITY'S TRAFFIC SIGNAL SYSTEM (PROJECT NO. 16-6720) <br />{STRATEGIC PLAN NO. 6,1 F} - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with Schneider Electric Mobility NA, Inc., for the <br />three-year term beginning April 6, 2016 through March 31, 2019, with <br />provision for two one-year term extensions exercisable by the City <br />Manager and the City Attorney, in an amount not to exceed $70,000 <br />annually, subject to non -substantive changes approved by the City <br />Manager and City Attorney. <br />251. AGMT NO. 2016-058 - DEVELOP GEOGRAPHICAL INFORMATION <br />SYSTEMS;ASSET MANAGEMENT NEEDS ASSESSMENTS AND+ <br />IMPLEMENTATION PLANS {STRATEGIC PLAN NO. 6, 11 - Public Works <br />Agency <br />Councilmember Martinez, noted that City does not have Asset Manager, why <br />are we hiring consultant in lieu of employee; public good to be included in <br />analysis; transparent process and engage community. Opined that Plan <br />CITY COUNCIL MINUTES 12 APRIL 6, 2016 <br />
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