10A - MINUTES 11-15-16 - Laserfiche WebLink

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1. AGMT NO. 2016-331 - Authorize the City Manager and Clerk of the Council to execute a site license agreement with Greyhound Lines, Inc., beginning December 1, 2016, and continuing indefinitely, subject to termination without cause by either party with seven days' notice, to compensate the City $60,000 annually for the use of the license area of two bus bays at the Santa Ana Regional Transportation Center, subject to non -substantive changes approved by the City Manager and City Attorney. 2. AGMT NO. 2016-332 - Authorize the City Manager and Clerk of the Council to execute a three-year site lease agreement with Greyhound Lines, Inc., for the period beginning December 1, 2016, through November 30, 2019, with two one-year extension options exercisable by the City Manager, to compensate the City $38,136 annually for the lease of interior office space for the provision of bus passenger services at the Santa Ana Regional Transportation Center, subject to non -substantive changes approved by the City Manager and City Attorney. 25H. AGMT NO. 2016-333 — AMENDMENT FOR INMATE MEDICAL SERVICES {STRATEGIC PLAN NO. 1, 3A} - Police Department MOTION: Authorize the City Manager and Clerk of the Council to execute the first amendment with Naphcare, Inc., to include a three percent cost of living adjustment in the amount of $58,219 for the final year of the three-year term and a $50,000 contingency, for a new total agreement amount of $6,030,112, subject to non -substantive changes approved by the City Manager and City Attorney. 251. AGMT NO. 2016-334 — AMENDMENT FOR ENGINEERING CONSULTING SERVICES FOR THE FAIRVIEW STREET BRIDGE (PROJECT NO. 156827) {STRATEGIC PLAN NO. 6, 1 G) - Public Works Agency MOTION: Authorize the City Manager and Clerk of the Council to execute an amendment to the consultant agreement with WKE, Inc., and extend the term by 36 months for a new expiration date of December 1, 2019, with no changes to compensation, subject to non -substantive changes approved by the City Manager and City Attorney. 25J. AGMT NO. 2016-335 - APPROVE PURCHASE AGREEMENT FOR BRISTOL STREET IMPROVEMENTS, PHASE 3A (PROJECT NO. 136792, NON - GENERAL FUND) {STRATEGIC PLAN NOS. 6, 1G; 3, 2C} - Public Works Agency MOTION: Authorize the City Manager and Clerk of the Council to execute a purchase agreement with Tenant -Seller Rodolfo C. Lamas DBA Rey CITY COUNCIL MINUTES 16 NOVEMBER 15, 2016 10A-16