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2017-02-07 Regular
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2017-02-07 Regular
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2/1/2019 9:51:03 AM
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3/2/2017 12:09:42 PM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
2/7/2017
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4. AGMT NO. 2017-021 - With Scienta Consulting Group, Inc. <br />5. AGMT NO. 2017-022 - With Sierra Cybernetics, Inc. <br />6. AGMT NO. 2017-023 - With Softmaster, Inc. <br />7. AGMT NO. 2017-024 - With Stelarum Studios, Inc. <br />25F. AGMT NO. 2017-025 - COOPERATIVE AGREEMENT FOR THE USE OF <br />RIGHT-OF-WAY FOR THE OC STREETCAR PROJECT (NON -GENERAL <br />FUND) {STRATEGIC PLAN NOS. 3, 2C, 413; 6, 1 G) - Public Works Agency <br />Mayor Pro Tem Martinez, requested coordination with Orange County <br />Transportation Authority or any other agency that impacts infrastructure <br />projects. <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />Cooperative Agreement No. C-6-1433 with the Orange County <br />Transportation Authority for the term beginning on the effective date of <br />this agreement for a period of 50 years, subject to nonsubstantive <br />changes approved by the City Manager and City Attorney. <br />MOTION: Martinez SECOND: Benavides <br />VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio, <br />Tinajero, Villegas (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />25G. AGMT NO. 2017-026 - AUTOMATED PARKING CITATION PROCESSING <br />SERVICES {STRATEGIC PLAN GOAL NO. 1, 5} - Police Department and <br />Information Technology Department <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute a three-year agreement with Data Ticket Inc., for the period of <br />February 7, 2017 through February 6, 2020, with the option to extend the <br />agreement for two additional one-year extensions, in the amount of <br />$805,431, plus an additional 10% contingency of $80,544, in the amount of <br />$885,975 subject to non -substantive changes approved by the City <br />Manager and City Attorney. <br />MOTION: Martinez SECOND: Solorio <br />VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio, <br />Tinajero, Villegas (7) <br />CITY COUNCIL MINUTES 11 FEBRUARY 7, 2017 <br />
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