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AGENDA_2021-08-17
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08/17/2021 Regular
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AGENDA_2021-08-17
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aggregate amount not to exceed of $100,000, subject to non -substantive changes <br />approved by the City Manager and City Attorney (Agreement No. 2021-XXX). <br />32. Approve an Agreement with Health Management Associates to Provide Feasibility <br />and Fiscal Evaluation Services for a Municipal Public Health Agency in an Amount not <br />to Exceed $180,830 for a One -Year Term (Revive Santa Ana Program) <br />Department(s): Community Development Agency <br />Recommended Action: 1. Authorize the City Manager to execute an agreement with <br />Health Management Associates, Inc. to provide feasibility and fiscal evaluation <br />services for a municipal public health agency for a one-year term beginning on August <br />18, 2021 and expiring on August 18, 2022, in an amount not to exceed $180,830, <br />which includes a $10,000 contingency, subject to non -substantive changes approved <br />by the City Manager and City Attorney (Agreement No. 2021-XXX). <br />2. Approve the Project Cost for a total estimated cost of $200,000, which includes <br />$19,170 for contract administration and legal services and a $10,000 project <br />contingency for any additional services as directed by the City. <br />33. Approve an Amendment to Agreement with Illumination Foundation to Operate a <br />Temporary Shelter at the Fullerton Recuperative Care Center for Four More Months <br />(Non -General Fund) <br />Department(s): Community Development Agency <br />Recommended Action: Authorize the City Manager to execute an amendment to the <br />agreement with Illumination Foundation to continue to operate a temporary shelter at <br />the Fullerton Recuperative Care Center for an additional four months, through January <br />31, 2022, for an additional amount of $600,000, for a total aggregate amount not to <br />exceed $2,100,000, subject to non -substantive changes approved by the City <br />Manager and City Attorney (Agreement No. 2021-XXX). <br />34. Amend Agreement with Questica LTD to Increase Contract Amount by $75,520 for <br />Annual Fee and Custom Reports (General Fund) <br />Department(s): Finance and Management Services <br />Recommended Action: Authorize the City Manager to execute an amendment to the <br />agreement with Questica LTD to increase compensation amount by $75,520 for <br />annual fee and custom reports, subject to non -substantive changes approved by the <br />City Manager and City Attorney (Agreement No. 2021-XXX). <br />35. Approve Renewal Agreement with Selectron Technologies, Inc., for Interactive Voice <br />Response System in the Amount not to Exceed $921,213 (General and Non -General <br />Fund) <br />Department(s): Information Technology, Finance and Management Services and <br />Public Works <br />Page 16 of 22 8/17/2021 <br />
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