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10A - MIN APRIL 17
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10A - MIN APRIL 17
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4/26/2018 6:44:33 PM
Creation date
4/26/2018 6:41:03 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
5/1/2018
Destruction Year
2023
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MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />settlement agreement with Nancy Fainbarg Chase and Steven Fainbarg <br />and East End Realty Partners, LP to modify real property boundaries at <br />201 E. Fourth Street, 219 E. Fourth Street, and 300 E. Fifth Street (APNs <br />398-327-01, 06, 07, 08, 09), subject to non -substantive changes approved <br />by the City Manager and City Attorney (AGMT. No. 2018-105). <br />25F. APPROVE PURCHASE AGREEMENT FOR REAL PROPERTY ACQUISITION <br />LOCATED AT 2246-2248 S. CYPRESS AVE. (APN 403-141-09) FOR <br />WARNER AVENUE IMPROVEMENTS PHASE 1 (PROJECT NO. 14-6802) <br />(NON -GENERAL FUND) (STRATEGIC PLAN NOS. 6, 1G; 3, 2C) — Public <br />Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />a Purchase Agreement for the real property commonly known as 2246- <br />2248 S. Cypress Ave. (APN 403-141-09), for a full acquisition and goodwill <br />(if any) with Susan A. Hawken/Lee Hawken Partnership, in the amount of <br />$1,650,000 subject to non -substantive changes approved by the City <br />Manager and City Attorney (AGMT. No. 2018-106). <br />"Mayor Pro Tem Martinez dissented on Agenda Item 25F. <br />N GOVERNMENT PLATFORM <br />Councilmember Solorio, requested staff to explain how this agreement may help <br />achieve a true open data platform on City website. Opined nearby cities like <br />Anaheim have great open data platforms. <br />Chief Technology Innovations Officer Ciulla, noted item will only provide open <br />financial information, currently implemented new website that includes an open <br />data portal similar to other cities in addition to the financial data, and expected <br />updated website implemented by end of summer. <br />MOTION. Authorize the City Manager and the Clerk of the Council to <br />amend the agreement for a one-year period with OpenGov, Inc. for the <br />period April 5, 2018 through April 4, 2019 in the amount of $12,500, with an <br />option for two one-year extensions for a total not to exceed amount of <br />$62,500, subject to non -substantive changes approved by the City <br />Manager and City Attorney (AGMT. No. 2018-107). <br />MOTION: Solorio <br />VOTE: AYES: <br />NOES: <br />SECOND: Benavides <br />Benavides, Martinez, Sarmiento, Solorio, Tinajero, <br />Villegas (6) <br />None (0) <br />CITY COUNCIL MINUTES 11 APRIL 17, 2018 <br />10A-11 <br />
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