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10A - MINUTES 6-21-16
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10A - MINUTES 6-21-16
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6/30/2016 3:57:55 PM
Creation date
6/30/2016 1:31:09 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
7/5/2016
Destruction Year
2021
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25A. <br />Councilmember Martinez, asked what is community benefit to using credit <br />cards and potential burden of having CAP instead of paying with check, <br />thanked staff for technology upgrades. <br />Francisco Gutierrez, Finance and Management Services Agency Executive <br />Director summarized staff report. <br />riMelf <br />1. Authorize the City Manager and the Clerk of the Council to execute a <br />Second Amended Agreement with TransFirst LLC, for merchant <br />payment services to increase the annual credit card merchant <br />payment services expenditure cap by $70,000 to $165,000 for the <br />current 2015 -16 fiscal year as well as for the additional optional <br />2016 -17 fiscal year period, subject to non - substantive changes <br />approved by the City Manager and City Attorney. <br />2. Approve adoption of a maximum credit card transaction limit in the <br />amount of $5,000 dollars for credit card transactions occurring at <br />City facilities. <br />MOTION: Martinez SECOND: Pulido <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Sarmiento (1) <br />25B. AGMT NO. 2016 -149 - DONATION TO SUPPORT SANTA ANA UNIFIED <br />SCHOOL DISTRICT'S GRADUATION CEREMONIES AT CENTENNIAL <br />PARK {STRATEGIC PLAN NO. 5, 41 — Mayor Pro Tem Sarmiento, <br />Councilmember Reyna and Tinajero <br />MOTION: Approve a donation request from the Santa Ana Unified <br />School District for a one -time donation in the amount of $3,000. <br />CITY COUNCIL MINUTES 16 JUNE 21, 2016 <br />1 0A -16 <br />
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