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2018-02-06 Regular
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2018-02-06 Regular
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2/1/2019 9:45:06 AM
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3/5/2018 9:11:00 AM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
2/6/2018
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to be spent of $250,000, subject to non -substantive changes approved <br />by the City Manager and the City Attorney (AGMT. No. 2018-023). <br />25E. AWARD AGREEMENT FOR WATER SYSTEM CONTROL DESIGN, <br />DOCUMENTATION, AND TESTING SERVICES (NONGENERAL FUND) <br />(STRATEGIC PLAN NO. 6,21 - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with Enterprise Automation for a three-year <br />period beginning February 6, 2018, and expiring February 5, 2021, with <br />provisions for a two-year renewal option exercisable by the City <br />Manager and City Attorney, in an amount not to exceed $200,000 <br />annually, for a total amount not to exceed $1,000,000 for the five-year <br />period, subject to nonsubstantive changes approved by the City <br />Manager and City Attorney (AGMT. No. 2018-024). <br />25F. APPROVE AN AGREEMENT FOR DESIGN SERVICES FOR WARNER <br />AVENUE IMPROVEMENTS - PHASE 2 (OAK STREET TO WRIGHT <br />STREET) (PROJECT NO. 18-6901) (STRATEGIC PLAN NO. 6, 1G) - <br />Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with Kimley-Horn and Associates, Inc., for a <br />two-year period beginning February 6, 2018, and expiring on February <br />5, 2020, with the option for a one-year renewal exercisable by the City <br />Manager and City Attorney, in the total amount not to exceed $940,000, <br />which includes an approximate five percent design contingency in the <br />amount of $45,361, subject to nonsubstantive changes approved by <br />the City Manager and City Attorney (AGMT. No. 2018-025). <br />MISCELLANEOUS - BUDGET <br />29A. DONATION AGREEMENT WITH VARIOUS ORGANIZATIONS TO <br />SUPPORT COMMUNITY EVENTS AND PROGRAMS (STRATEGIC <br />PLAN NO. 5, 41 - City Manager's Office <br />MOTION; Authorize the City Manager and Clerk of the Council to <br />execute agreements with various organizations in support of their <br />community events and programs, subject to nonsubstantive changes <br />approved by the City Manager and the City Attorney, as follows: <br />a. Crime Survivors Inc. in support of on-going services that provide <br />awareness; prevention, advocacy, and healing for Santa Ana <br />residents that have endured violent crimes or abuse, in a one-time <br />donation amount of $500 (Councilmember Solorio); <br />CITY COUNCIL MINUTES 18 FEBRUARY 6, 2018 <br />
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