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AGENDA_2016-12-20
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AGENDA_2016-12-20
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4/5/2017 1:05:06 PM
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12/19/2016 2:20:58 PM
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
12/20/2016
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<br />fees account and appropriate the funds to the Economic Development Contract <br />Services expenditure account for the agreement with Greater Santa Ana Vitality <br />Foundation. <br /> <br /> <br />20B. CONTRIBUTE TO THE CITY’S PENSION STABILITY FUND {STRATEGIC PLAN <br />NO. 4, 1} (SURPLUS ALLOCATION FUNDING) - Finance and Management Services <br /> <br /> RECOMMENDED ACTION: Approve an appropriation adjustment. (Requires <br />five affirmative votes) <br /> <br /> APPROPRIATION ADJUSTMENT NO. 2017-064 - Appropriating $500,000 from Fund <br />Balance, resulting from Fiscal Year 2015-16 (General Fund), for the City’s contribution to <br />the Public Agency Retirement Services account for the purpose of pre-funding pension <br />obligations. <br /> <br /> <br />SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22A. SPEC. NO. 16-134 - CONTRACT AWARD FOR ONE CHEVY PASSENGER VAN <br />{STRATEGIC PLAN NO. 6, 2} (Police Department) - Finance and Management Services <br /> <br />RECOMMENDED ACTION: Authorize a one-time purchase and payment of <br />purchase order to Santa Ana vendor Guaranty Chevrolet Motors, Inc., for the <br />purchase of one Chevy 2500 passenger van in an amount not to exceed $29,530 plus <br />a contingency of $1,475 for a total amount of $31,005, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br /> <br /> <br />22B. SPEC. NO. 16-135 - CONTRACT AWARD FOR ONE CHEVY TAHOE SPORT <br />UTILITY VEHICLE (SUV) {STRATEGIC PLAN NO. 6, 2} (SURPLUS <br />ALLOCATION FUNDING) - Finance and Management Services <br /> <br />RECOMMENDED ACTION: Authorize a one-time purchase and payment of <br />purchase order to Santa Ana vendor Guaranty Chevrolet Motors, Inc. for the <br />purchase of one Chevy Tahoe SUV in an amount not to exceed $48,435 plus a <br />contingency of $2,420 for a total amount of $50,855, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br /> <br /> <br />PROJECTS/CHANGE ORDERS <br /> <br />23A. AWARD CONTRACT FOR PEDESTRIAN IMPROVEMENTS ON SANTA ANA <br />BOULEVARD PROJECT (PROJECT NO. 17-6888) {STRATEGIC PLAN NO. 1, 3B} - <br />Public Works Agency <br /> <br />RECOMMENDED ACTIONS: <br /> <br />CITY COUNCIL AGENDA 8 DECEMBER 20, 2016 <br /> <br /> <br />
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