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10B - MIN APR 3
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04/17/2018
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10B - MIN APR 3
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Last modified
4/12/2018 6:45:54 PM
Creation date
4/12/2018 6:43:53 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Date
4/17/2018
Destruction Year
2023
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MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Straightline Communications LLC for a three-year <br />period beginning April 3, 2018, and expiring April 2, 2021, with a provision <br />for a two-year renewal exercisable by the City Manager and City Attorney, <br />in the amount not to exceed $70,000 annually, including an annual lump <br />sum fee of $15,500 for preparation of the annual report and up to $54,500 <br />for annual auxiliary services for the term of the agreement, subject to non - <br />substantive changes approved by the City Manager and City Attorney <br />(AGMT. No. 2018-086). <br />25F. APPROVE AN AMENDMENT AGREEMENT WITH ACIRE, INC., FOR <br />MAINTENANCE AND SUPPORT OF THE SECURE BIKE PARKING <br />FACILITIES (PROJECT NO. 18-6904) {STRATEGIC PLAN NO. 6,1G}- Public <br />Works Agency <br />MOTION: <br />1. Authorize the City Manager, City Attorney, and Clerk of the Council to <br />exercise a one-year renewal period for maintenance and support of the <br />secure bike parking facilities. <br />2. Amend the compensation for the Agreement with Acire, Inc., in the <br />amount of $7,310 for the remainder of the 2017118 Fiscal Year, subject <br />to non -substantive changes approved by the City Manager and City <br />Attorney (AGMT. No. 2018-087). <br />25G. APPROVE AN EXTENSION TO THE AGREEMENT WITH VANIR <br />CONSTRUCTION MANAGEMENT, INC FOR A JAIL REUSE STUDY OF THE <br />SANTA ANA JAIL {STRATEGIC PLAN GOAL NO. 1, 51 - City Manager's Office <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />extend a one-year agreement by four months with Vanir Construction <br />Management, Inc. for a Jail Reuse Study of the Santa Ana Jail, for the <br />period of April 4, 2018 through July 31, 2018, subject to non -substantive <br />changes approved by the City Manager and City Attorney (AGMT. No. <br />2018-088). <br />25H. APPROVE A PURCHASE AGREEMENT FOR REAL PROPERTY <br />ACQUISITION FOR BRISTOL STREET IMPROVEMENTS PHASE 3A, 1302 W. <br />11TH STREET (APN 004-111-22) (PROJECT NO. 136792) (NON -GENERAL <br />FUND) {STRATEGIC PLAN NOS. 6, 1 G; 3, 2C} - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />a Purchase Agreement for the real property located at 1302 W. 11th Street <br />(APN 004-111-22) for full acquisition, temporary construction easements, <br />CITY COUNCIL MINUTES 12 APRIL 3, 2018 <br />
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