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FULL PACKET_2016-12-06
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FULL PACKET_2016-12-06
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12/5/2016 10:25:30 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
12/6/2016
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1. AGMT NO. 2016 -331 - Authorize the City Manager and Clerk of the <br />Council to execute a site license agreement with Greyhound Lines, <br />Inc., beginning December 1, 2016, and continuing indefinitely, subject <br />to termination without cause by either party with seven days' notice, <br />to compensate the City $60,000 annually for the use of the license <br />area of two bus bays at the Santa Ana Regional Transportation <br />Center, subject to non - substantive changes approved by the City <br />Manager and City Attorney. <br />2. AGMT NO. 2016 -332 - Authorize the City Manager and Clerk of the <br />Council to execute a three -year site lease agreement with Greyhound <br />Lines, Inc., for the period beginning December 1, 2016, through <br />November 30, 2019, with two one -year extension options exercisable <br />by the City Manager, to compensate the City $38,136 annually for the <br />lease of interior office space for the provision of bus passenger <br />services at the Santa Ana Regional Transportation Center, subject to <br />non- substantive changes approved by the City Manager and City <br />Attorney. <br />25H. AGMT NO. 2016 -333 — AMENDMENT FOR INMATE MEDICAL SERVICES <br />{STRATEGIC PLAN NO. 1, 3A} - Police Department <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />the first amendment with Naphcare, Inc., to include a three percent cost <br />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 <br />amount of $6,030,112, subject to non - substantive changes approved by <br />the City Manager and City Attorney. <br />251. AGMT NO. 2016 -334 — AMENDMENT FOR ENGINEERING CONSULTING <br />SERVICES FOR THE FAIRVIEW STREET BRIDGE (PROJECT NO. 156827) <br />{STRATEGIC PLAN NO. 6, 1 G) - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an amendment to the consultant agreement with WKE, Inc., and extend <br />the term by 36 months for a new expiration date of December 1, 2019, <br />with no changes to compensation, subject to non - substantive changes <br />approved by the City Manager and City Attorney. <br />25J. AGMT NO. 2016 -335 - APPROVE PURCHASE AGREEMENT FOR BRISTOL <br />STREET IMPROVEMENTS, PHASE 3A (PROJECT NO. 136792, NON - <br />GENERAL FUND) {STRATEGIC PLAN NOS. 6, 1G; 3, 2C} - Public Works <br />Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />a purchase agreement with Tenant - Seller Rodolfo C. Lamas DBA Rey <br />CITY COUNCIL MINUTES 16 NOVEMBER 15, 2016 <br />1 0A -16 <br />
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