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AGENDA_2018-01-16
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AGENDA_2018-01-16
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3/20/2018 11:13:40 AM
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City Clerk
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Agenda
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1/16/2018
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2. Authorize the City Manager and Clerk of the Council to execute an agreement <br />with Woolpert, Inc., for the collection of asset inventory data and the <br />implementation of specialized asset management software used in the Public <br />Works Agency, for the three-year term beginning January 16, 2018, through <br />January 15, 2021, with the option to renew for two additional two-year terms, <br />exercisable by the City Manager and the City Attorney, in an amount not to <br />exceed $966,033, which includes a contingency of $87,821, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />(AGMT NO. 2018 -XXX) <br />TENTATIVE PARCEL/TRACT MAPS <br />32A. TENTATIVE TRACT MAP NO. 2017-02 TO SUBDIVIDE AN EXISTING PARCEL <br />FOR SINGLE-FAMILY STRUCTURES AT 610 SOUTH NEWHOPE STREET - <br />STEVEN JONES, APPLICANT {STRATEGIC PLAN NOS. 3, 21 — Public Works <br />Agency <br />RECOMMENDED ACTION. Receive and file the staff report approving <br />Tentative Tract Map No. 2017-02 as conditioned. <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR <br />RESOLUTIONS <br />55A. FISCAL YEAR 2017 HOMELAND SECURITY GRANT PROGRAM FUNDING <br />{STRATEGIC PLAN NO. 1.2, 61 — Police Department <br />RECOMMENDED ACTIONS.• <br />1. Adopt a resolution. <br />RESOLUTION NO. 2018 -XXX - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER AND THE <br />CHIEF OF POLICE OR THEIR DESIGNEE(S) TO ENTER INTO AN <br />AGREEMENT WITH THE STATE OF CALIFORNIA GOVERNOR'S OFFICE <br />OF EMERGENCY SERVICES FOR THE FY2017 URBAN AREA SECURITY <br />INITIATIVE FUNDING PROGRAM <br />CITY COUNCIL AGENDA 14 JANUARY 16, 2018 <br />
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