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10A - MINUTES 5-3-16
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10A - MINUTES 5-3-16
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5/12/2016 3:53:48 PM
Creation date
5/13/2016 8:50:51 AM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
5/17/2016
Destruction Year
2021
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MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />second amended agreement with System Innovators, a division of N. <br />Harris Computer Corporation, for an upgrade of iNovah, the City's <br />integrated cashiering system, for an amount not to exceed $29,710. <br />Authorization of second amended agreement to also include ongoing <br />software support and hardware systems maintenance for the annual <br />calendar year periods of 2017, 2018, and 2019, along with one additional <br />two year extension for the annual calendar year periods of 2020 and 2021 <br />exercisable by the City Manager and City Attorney, subject to non - <br />substantive changes for an amount not to exceed $202,807.30. <br />25G. AGMT NO. 2016 -100 - DONATION TO SUPPORT AN ATHLETIC CLUB AT <br />GODINEZ HIGH SCHOOL {STRATEGIC PLAN NO. 5, 4} - Councilmember <br />Tinajero <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Grizzly Athletic Booster Club for a one -time donation <br />amount of $2,500, subject to non - substantive changes approved by the <br />City Manager and the City Attorney. <br />25H. AGMT NO. 2016 -101 - AMEND SITE LICENSE AGREEMENT FOR BUS <br />PASSENGER SERVICES AT THE SANTA ANA REGIONAL <br />TRANSPORTATION CENTER {STRATEGIC PLAN NO. 3, 2C} - Public Works <br />Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />the First Amendment with Orange County Transportation Authority, for the <br />term beginning May 3, 2016, through the remaining three of five one -year <br />renewal options to be granted at the City's discretion, to compensate the <br />City $2,282 annually for the use of the license area for bus passenger <br />services at the Santa Ana Regional Transportation Center, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />4, 1 <br />tt• •1T <br />• AGMT NO. 2016 -102 — Authorize the City Manager and Clerk of the <br />Council to amend the agreement with WM Curbside, LLC, for residential <br />universal waste collection by amending the term of the existing <br />agreement to expire on June 30, 2018, and increasing the funding <br />allocation by an amount not to exceed $25,000, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />CITY COUNCIL MINUTES 11 MAY 3, 2016 <br />1 0A -11 <br />
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