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AGENDA_2016-11-15
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AGENDA_2016-11-15
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Agenda
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Clerk of the Council
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11/15/2016
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<br />Property Owner(s) Historic Address/House Recommended <br />Property Approval Vote by <br />Preservation Historic Resource <br />Agmt. No. Commission on <br />October 6, 2016 <br />Cheney & (Kinwald House) abstained) <br />Christine Groves <br />Cheney <br />10. George & Patricia 2016-24 2030 North Ross Street 7:0 <br />Camaras (Trawick House) <br />11. Duane Greenleaf 2016-25 2211 North Ross Street 7:0 <br />(Gantman House) <br />12. Carlos Lopez 2016-26 2527 North French Street 7:0 <br />(Schlueter House) <br /> <br /> <br />25G. AWARD OF SITE LICENSE AND LEASE AGREEMENTS FOR BUS PASSENGER <br />SERVICES AT THE SANTA ANA REGIONAL TRANSPORTATION CENTER <br />{STRATEGIC PLAN NO. 3, 2C} - Public Works Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. AGMT - Authorize the City Manager and Clerk of the Council to execute a site <br />license agreement with Greyhound Lines, Inc., beginning December 1, 2016, and <br />continuing indefinitely, subject to termination without cause by either party with <br />seven days’ notice, to compensate the City $60,000 annually for the use of the <br />license area of two bus bays at the Santa Ana Regional Transportation Center, <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney. <br /> <br />2. AGMT - Authorize the City Manager and Clerk of the Council to execute a <br />three-year site lease agreement with Greyhound Lines, Inc., for the period <br />beginning December 1, 2016, through November 30, 2019, with two one-year <br />extension options exercisable by the City Manager, to compensate the City <br />$38,136 annually for the lease of interior office space for the provision of bus <br />passenger services at the Santa Ana Regional Transportation Center, subject to <br />non-substantive changes approved by the City Manager and City Attorney. <br /> <br /> <br />25H. AGMT – AMENDMENT FOR INMATE MEDICAL SERVICES {STRATEGIC PLAN <br />NO. 1, 3A} - Police Department <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute the first amendment with Naphcare, Inc., to include a three <br />percent cost of living adjustment in the amount of $58,219 for the final year of the <br />three-year term and a $50,000 contingency, for a new total agreement amount of <br />$6,030,112, subject to non-substantive changes approved by the City Manager and <br />City Attorney. <br /> <br /> <br />CITY COUNCIL AGENDA 12 NOVEMBER 15, 2016 <br /> <br /> <br />
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