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10A - MINUTES 4-18-17
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10A - MINUTES 4-18-17
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4/27/2017 5:27:20 PM
Creation date
4/27/2017 5:24:22 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
5/2/2017
Destruction Year
2022
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MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />three -year agreement with Aramark Correctional Services Inc., for the <br />period of February 1, 2017 through January 31, 2020, with the option by <br />either party to terminate without cause upon 90 days written notice of <br />termination in the amount not to exceed $1,460,016, including a 15% <br />contingency ($197,437), subject to non - substantive changes approved by <br />the City Manager and City Attorney. <br />MOTION: Martinez <br />SECOND: Pulido <br />VOTE: AYES: <br />Benavides, Martinez, Pulido, Solorio, Villegas (5) <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />Sarmiento, Tinajero (2) <br />25H. AGMT NO. 2017 -078 - APPROVE AMENDED AND RESTATED SANTA ANA <br />REGIONAL TRANSPORTATION CENTER (SARTC) STATION COOPERATIVE <br />AGREEMENT (NON - GENERAL FUND) {STRATEGIC PLAN NOS. 3, 2C, 413; 6, <br />1 G) <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an amendment to the SARTC Station Cooperative Agreement No. C -94- <br />859 with the Orange County Transportation Authority to incorporate <br />provisions for the OC Streetcar, subject to non - substantive changes <br />approved by the City Manager and City Attorney. <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />agreements for a three -year period beginning April 18, 2017, and expiring <br />April 17, 2020, in an aggregate amount not to exceed $900,000 for the term <br />of the contract, subject to non - substantive changes approved by the City <br />Manager and City Attorney with the following firms: <br />1. AGMT NO. 2017 -079 —With Cardno, <br />2. AGMT NO. 2017 -080 — With BA Inc., and <br />3. AGMT NO. 2017 -081 —With C Below, Inc., <br />MOTION: Martinez SECOND: Villegas <br />VOTE: AYES: <br />Benavides, Martinez, Pulido, Solorio, Villegas (5) <br />CITY COUNCIL MINUTES 10 APRIL 18, 2017 <br />1 0A -10 <br />
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