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10B - MINUTES 2-7-17
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10B - MINUTES 2-7-17
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2/17/2017 7:13:48 AM
Creation date
2/16/2017 6:11:25 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Date
2/21/2017
Destruction Year
2022
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ABSTAIN: None (0) <br />ABSENT: None (0) <br />19G. CONTINUE ITEM: COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR <br />THE FISCAL YEAR -ENDED JUNE 30, 2016 {STRATEGIC PLAN NO. 4, 1) - <br />Finance and Management Services <br />Matter continued from the December 20, 2016 City Council meeting by a vote of <br />7-0. Matter continued from the January 17, 2017 City Council meeting by a vote <br />of 6-0 (Sarmiento absent). <br />MOTION: Continue matter to the February 21, 2017 City Council meeting <br />at the request of staff. <br />BUDGETARY MATTERS <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. SPEC. NO. 16-139 - CONTRACT AWARD FOR TWO COMPRESSED <br />NATURAL GAS (CNG) HEAVY DUTY HAULING TRUCKS {STRATEGIC PLAN <br />NO. 6, 2) (Public Works Agency) - Finance and Management Services <br />MOTION: Authorize a one-time purchase and payment of purchase order <br />to Los Angeles Truck Centers, LLC, in the amount of $360,050 plus a five <br />percent contingency of $18,000, for a total amount not to exceed $378,050, <br />subject to nonsubstantive changes approved by the City Manager and City <br />Attorney. <br />2213. SPEC. NO. 16-132 - CONTRACT AWARD FOR TWO POLARIS GEM <br />ELECTRIC UTILITY VEHICLES {STRATEGIC PLAN NO. 6, 2) - Finance and <br />Management Services <br />MOTION: Authorize a one-time purchase and payment of purchase order <br />to Electric Car Sales and Service in an amount not to exceed $39,155 plus <br />a contingency of $1,175 for a total amount of $40,330, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />PROJECTS/CHANGE ORDERS <br />CITY COUNCIL MINUTES 8 FEBRUARY 7, 2017 <br />' woo <br />
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