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10A - MINUTES 4-4-17
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10A - MINUTES 4-4-17
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4/17/2017 11:05:39 AM
Creation date
4/13/2017 5:49:40 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
4/18/2017
Destruction Year
2022
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25G. APPROVE THE PURCHASE AND SALE AND THE LIGHT POLE LICENSING <br />AGREEMENTS WITH SOUTHERN CALIFORNIA EDISON FOR THE <br />PURCHASE OF SOUTHERN CALIFORNIA EDISON OWNED STREETLIGHTS <br />(NON- GENERAL FUND) {STRATEGIC PLAN NO. 6, 1C} — Public Works Agency <br />MOTION: <br />1. AGMT NO. 2017 -065 - Authorize the City Manager and Clerk of the <br />Council to execute a Purchase and Sale Agreement authorizing the <br />acquisition of approximately 7,800 streetlights by the City of Santa Ana <br />from Southern California Edison, subject to non - substantive changes <br />approved by the City Manager and City Attorney. <br />2. AGMT NO. 2017 -066 - Authorize the City Manager and Clerk of the <br />Council to execute a Light Pole License Agreement for wireless <br />attachment between the City of Santa Ana and Southern California <br />Edison, subject to non - substantive changes approved by the City <br />Manager and City Attorney. <br />Mayor Pro Tern Martinez and Councilmember Solorio, expressed support for <br />open data platform. <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Digital Map Products for the three -year term beginning <br />April 16, 2017, and ending April 15, 2020, with the option to extend for an <br />additional two -year term exercisable by the City Manager and the City <br />Attorney, in an amount not to exceed $100,000 in the first year and $85,000 <br />per year subsequent years of the agreement, for a total amount not to <br />exceed $440,000, including the optional extension, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />ABSENT: <br />SECOND: Solorio <br />Benavides, Martinez, Pulido, Solorio, Tinajero, <br />Villegas (6) <br />None (0) <br />None (0) <br />Sarmiento (1) <br />CITY COUNCIL MINUTES 9 APRIL 4, 2017 <br />1 0A -9 <br />
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