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AGENDA_2017-08-01
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AGENDA_2017-08-01
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City Clerk
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Agenda
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8/1/2017
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<br />incentivize and assist in enabling the formation of worker cooperatives. <br /> <br /> <br />REPORTS <br /> <br />65A. UPDATE ON SANTA ANA JAIL REUSE STUDY AND DISCUSSION ON <br />PRIORITIZATION FOR REUSE OPTIONS (STRATEGIC PLAN NO. 1, 5) – City <br />Manager’s Office <br /> <br /> RECOMMENDED ACTIONS: Receive update on the Santa Ana Jail Reuse Study <br />and discussion on prioritization for reuse options. <br /> <br /> <br />65B. AGMT – APPROVE AGREEMENT TO REPLACE PIPES FOR POLICE <br />DETENTION FACILITY DOMESTIC HOT WATER RETURN LINE SYSTEM <br />{STRATEGIC PLAN NO. 6, 2A} – Police Department <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with T.I.’s By Design to replace pipes for Police <br />Detention Facility domestic hot water return line system in an amount not to exceed <br />$150,000 inclusive of a $6,000 contingency, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br /> <br /> <br />65C. APPROVE TERMS AND CONDITIONS FOR PROPOSED ADDITIONAL BED <br />SPACE WITH THE US MARSHAL’S {STRATEGIC PLAN NO. 1, 4A} – Police <br />Department <br /> <br /> RECOMMENDED ACTION: Approve terms and conditions with US Marshal’s <br />for an additional 173 beds for a two-year period and provide direction to staff to <br />return on August 15, 2017 with the necessary budget and staffing plan. <br /> <br /> <br />65D. SPEC. NO. 17-063 - AUTHORIZE PURCHASE OF PRISONER TRANSPORT VAN <br />(SURPLUS ALLOCATION FUNDING) {STRATEGIC PLAN NO. 6, 2} – Police <br />Department <br /> <br /> RECOMMENDED ACTION: Authorize a one-time purchase and payment of <br />purchase order to Guaranty Chevrolet Motors, Inc. for the purchase of one prisoner <br />transport van in the amount of $46,485 plus a contingency of $1,000 for a total <br />amount not to exceed $47,485, subject to non-substantive changes approved by the <br />City Manager and City Attorney. <br /> <br /> <br />65E. SUPPORT FOR CALIFORNIA SENATE BILL 4 (MENDOZA) REGARDING THE <br />CALOPTIMA BOARD COMPOSITION – City Manager’s Office <br /> <br /> On July 19, 2017, the Legislative Affairs, Ethics and Transparency Committee voted for a <br />support position for California Senate Bill 4 authored by Senator Mendoza. <br />CITY COUNCIL AGENDA 12 AUGUST 1, 2017 <br /> <br /> <br />
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