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<br />25H. AGMT - RENEWAL OF AN AGREEMENT TO PROVIDE A TRUST PLAN FOR A <br />LIMITED NUMBER RETIRED POLICE OFFICERS ASSOCIATION (POA) <br />MEMBERS {STRATEGIC PLAN NO. 7, 4} – Personnel Services <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to restate and amend the agreement with Public Agency Retirement <br />Services, establishing a trust to provide supplemental retirement benefits to a <br />limited number of former Police Officers Association members for an extended <br />period in an amount not to exceed $125,000 per year, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br /> <br /> <br />25I. AGMT - APPROVE TENANT-INTEREST PURCHASE AGREEMENT FOR <br />BRISTOL STREET IMPROVEMENTS PHASE 4 (PROJECT NO. 116741, <br />NONGENERAL FUND) {STRATEGIC PLAN NOS. 6, 1G; 3, 2C} - Public Works <br />Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute a purchase agreement of Tenant Interest and goodwill (if any) <br />with property owner, Mike Otero, for the property located at 2123 South Bristol <br />Street (APN Nos. 015-194-20, -21, -22) in the amount of $31,335. <br /> <br /> <br />25J. AGMT - CONSULTANT DESIGN SERVICES FOR THE SANTA ANA ZOO GIANT <br />RIVER OTTER EXHIBIT (PROJECT NO. 16-2658) {STRATEGIC PLAN NO. 6, 1G} <br />- Public Works Agency and Parks Recreation and Community Services <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with CLR Design for the two-year term beginning <br />December 21, 2016, and expiring on December 20, 2018, with the option for the City <br />to grant up to a two one-year renewal options, in the total amount of $313,695, and <br />authorize a 10 percent contingency for design in the amount of $31,370, subject to <br />nonsubstantive changes approved by the City Manager and City Attorney. <br /> <br /> <br /> <br />MISCELLANEOUS - BUDGET <br /> <br />29A. PAYMENT AUTHORIZATION TO PROCURE AMERICA FOR ELECTRIC <br />UTILITY COST REDUCTION SERVICES {STRATEGIC PLAN NO. 4, 3D} - Finance <br />and Management Services; and Parks Recreation and Community Services <br /> <br /> RECOMMENDED ACTION: Authorize payment of Procure America Invoice #6- <br />1603b in the amount of $15,078.99 as compensation for generating electrical utility <br />cost savings under Agreement A-2014-227. <br /> <br /> <br />29B. DONATION AGREEMENT TO SUPPORT A RELAY FOR LIFE EVENT <br />{STRATEGIC PLAN NO. 5, 4} - Councilmember Tinajero <br />CITY COUNCIL AGENDA 11 DECEMBER 20, 2016 <br /> <br /> <br />