10A - MIN DEC 19 - Laserfiche WebLink

Home Browse Search

2. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2018-055 - Recognizing $1,000,000 from prior year fund balance in the Transportation System Improvement Area (TSIA) F revenue account, and appropriating the same into the Transportation System Improvement Area F expenditure account for Project 11-6741. "Mayor Pro Tem Martinez dissented on Agenda Item 20C. SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES 22A. SPEC. NO. 17-110 - AWARD PURCHASE ORDER FOR A FORD F-650 TRUCK SPECIALLY EQUIPPED WITH CARGO BOX BODY AND LATERAL LINING {STRATEGIC PLAN NO. 6, 2) (Public Works Agency) - Finance and Management Services MOTION: Authorize a one-time purchase and payment of purchase order to Transwest Truck Center, for a total amount not to exceed $220,260, subject to nonsubstantive changes approved by the City Manager and City Attorney. AGREEMENTS WEB STREAMING AND ARCHIVI DI AAI Kin r 1l - (dark of tha Cnunril nffir. Councilmember Solorio, supports open data platforms and transparency Clerk of the Council Huizar, noted proposed contract would implement an agenda automation workflow system to assist with the agenda management and would continue to provide web streaming and archival services of City Council meetings. Councilmember Sarmiento, expressed support for continued efforts to be more open and accessible to the public; staff to incorporate into the Sunshine ordinance for continued transparency. Mayor Pro Tem Martinez, thanked Clerk of the Council for looking to the future, her leadership, and expressed City Council's support for being more transparent. MOTION. Authorize the City Manager and Clerk of the Council to execute an agreement with Granicus Inc. to continue providing web streaming, archiving services of legislative meetings and for the implementation of automated agenda workflow, for a three-year term, CITY COUNCIL MINUTES 16 DECEMBER 19, 2017 1OA-16