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10A - MINUTES 5-17-16
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10A - MINUTES 5-17-16
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6/2/2016 4:27:23 PM
Creation date
6/2/2016 4:23:44 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
6/7/2016
Destruction Year
2021
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20A. APPROPRIATION ADJUSTMENT - WORKFORCE INNOVATION AND <br />OPPORTUNITY ACT FUNDS FOR PROGRAM YEAR 2015 -2016 <br />{STRATEGIC PLAN NO. 2, 4) - Community Development Agency <br />Matter not approved and continued to the June 7, 2016 City Council <br />meeting due to an insufficient number of votes required to consider matter. <br />20B. INCREASE SCOPE OF CONTRACT FOR SANTA ANA STADIUM <br />STRUCTURAL CONCRETE REPAIRS (PROJECT 16 -2656) <br />{STRATEGIC PLAN NO. 6, 1 B and 1 G) - Public Works Agency, Personnel <br />Services Agency and Parks, Recreation and Community Services Agency <br />Matter not approved and continued to the June 7, 2016 City Council <br />meeting due to an insufficient number of votes required to consider matter. <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. SPEC, NO. 16 -042 - CONTRACT AWARD FOR 16 MID -SIZE TRUCKS <br />{STRATEGIC PLAN NO. 6, 2) (Public Works Agency) - Finance and <br />Management Services <br />Continued from the May 3, 2016 City Council meeting by a vote of 6 -0 <br />(Tinajero absent) <br />Project in accordance with the Council approved Surplus Allocation Plan <br />as of October 20, 2015. <br />MOTION: <br />1. Reject the bid from Nissan of Stockton as nonresponsive to the <br />specification. <br />2. Authorize a one -time purchase and payment of purchase order to <br />Courtesy Chevrolet Center in an amount not to exceed $386,575, <br />subject to non - substantive changes approved by the City <br />Manager and City Attorney. <br />22B. SPEC. NO. 16 -060 — HEWLETT PACKARD AND ARUBA CARE <br />SOFTWARE SUPPORT FOR THE CITY'S DATA CENTERS (Information <br />Technology Department) - Finance and Management Services <br />The portion of this project is funded through the Council approved Surplus <br />Allocation Plan in dated October 20, 2015. <br />CITY COUNCIL MINUTES 9 MAY 17, 2016 <br />1 0A -9 <br />
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