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2017-11-07 Regular
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2017-11-07 Regular
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2/1/2019 10:00:22 AM
Creation date
11/30/2017 9:35:47 AM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
11/7/2017
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substantive changes approved by the City Manager and City <br />Attorney (AGMT. No. 2017-301). <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />ABSENT: <br />SECOND: Benavides <br />Benavides, Martinez, Pulido, Sarmiento, <br />Solorio, Tinajero, Villegas (7) <br />None (0) <br />None (0) <br />None (0) <br />25C. APPROVE AGREEMENTS FOR ON-CALL WATER SYSTEMS <br />CONTROL DESIGN, PROGRAMMING AND SUPPORT SERVICES <br />{STATEGIC PLAN NO. 6, 2) - Public Works Agency <br />25D. . <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute agreements for the three-year period beginning November 7, <br />2017, and expiring November 30, 2020, with provisions for a two-year <br />renewal option exercisable by the City Manager and City Attorney, in <br />an annual amount not to exceed $85,000, for a total not to exceed <br />amount of $255,000 subject to non -substantive changes approved by <br />the City Manager and City Attorney, with the following vendors: <br />1. With KDC Systems - Los Alamitos (AGMT. No. 2017-302) <br />2. With Enterprise Automation - Irvine (AGMT. No. 2017-303) <br />3. With Industrial Control Systems Online, Inc. — Ripon (AGMT. <br />No. 2017-304) <br />Mayor Pro Tem Martinez, <br />Councilmember Sarmiento, <br />Councilmember Solorio, request staff work with developer in providing <br />amenities that will mitigate noise such as double paned windows etc. <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an Inclusionary Housing Agreement with Shea Homes <br />CITY COUNCIL MINUTES 9 NOVEMBER 7, 2017 <br />
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