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2016-10-04 Regular
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2016-10-04 Regular
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Last modified
5/23/2019 1:45:22 PM
Creation date
10/26/2016 2:49:46 PM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
10/4/2016
Destruction Year
P
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ABSENT: Tinajero(1) <br />22C. SPEC. NO. 16-081 — REPLACE HEATING VENTILATION AND AIR <br />CONDITIONING (HVAC) CONDENSER AT NEWHOPE LIBRARY <br />(STRATEGIC PLAN NO. 6, 1 G, 2A) - Finance and Management Services <br />MOTION: Authorize a one-time purchase and payment of purchase <br />order to Marine Air, Inc. in an amount not to exceed $38,500, which <br />includes a 5% contingency, subject to non -substantive changes <br />approved by the City Manager and City Attorney. <br />AGREEMENTS <br />25A. AGMT NO. 2016-280 - MEMORANDUM OF UNDERSTANDING TO <br />PROVIDE ONSITE ELIGIBILITY SERVICES FOR ENROLLMENT INTO <br />JOB CORP PROGRAMS (STRATEGIC PLAN NO 2, 41 - Community <br />Development Agency <br />MOTION: Authorize the Mayor, City Manager and Clerk of the Council <br />to execute a Memorandum of Understanding with Cornerstone <br />Solutions, Inc. for a term beginning October 4, 2016 through June 30, <br />2019, subject to non -substantive changes approved by the City <br />Manager and City Attorney. <br />25B. 457 DEFERRED COMPENSATION SERVICES (STRATEGIC PLAN NO. <br />7, 4) - Finance and Management Services <br />MOTION: <br />1. AGMT NO. 2016-281 - Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Empower, formerly known <br />as Great -West Financial, for an initial 10-month period expiring <br />July 31, 2017, with a provision for a two -month extension expiring <br />September 30, 2017, exercisable by the City Manager and the City <br />Attorney, subject to non -substantive changes approved by the <br />City Manager and City Attorney. <br />2. Authorize staff to issue a Request for Proposal for Deferred <br />Compensation Services. <br />25C. AGMT NO. 2016-282 PURCHASE, INSTALLATIONAND <br />MAINTENANCE OF CORPORATE YARD WATER -WISE VEHICLE <br />WASHING FACILITY AND PURCHASE OF MAINTENANCE AND <br />CITY COUNCIL MINUTES 8 OCTOBER 4, 2016 <br />
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