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Item 07 - Minutes from the Regular Meeting of March 3, 2026
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Item 07 - Minutes from the Regular Meeting of March 3, 2026
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Clerk of the Council
Item #
07
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3/17/2026
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Recommended Action: Authorize the City Manager to execute a renewal form for <br />the agreement with Infor (US), LLC for Lawson financial system maintenance and <br />support to extend the term for a one-year period for an amount of $352,579 <br />beginning July 1, 2026 through June 30, 2027, with two (2) one-year optional <br />renewals, for a total amount of $1,122,471 (Agreement No. A-2026-025). <br />15.Amendment to Agreement with Govern mentjobs.com Inc. dba NEOGOV for <br />Software Maintenance and Support (Non -General Fund) <br />Department(s): Information Technology <br />Recommended Action: Authorize the City Manager to execute Amendment No. <br />11 to Contract No. 980603 to increase the total not to exceed of the agreement with <br />Governmentjobs.com Inc. dba NEOGOV for software maintenance and support <br />services by $101,329 and extend the term for a one-year period beginning April 1, <br />2026 through March 31, 2027 (Agreement No. A-2026-026). <br />AGENDA ITEM NO. 16 WAS PULLED FOR SEPARATE DISCUSSION AND <br />CONSIDERATION <br />16.Agreement with Santa Ana Golf, LLC, a Wholly Owned Subsidiary of <br />CourseCo, Inc., for River View Golf Course Management Services <br />(Specification No. 26-002) (Non -General & General Fund) <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: <br />1. Authorize the City Manager to execute an agreement with CourseCo, Inc. to <br />provide management services for the River View Golf Course in an amount not <br />to exceed $3,083,377 which includes a 3% annual CPI adjustment, an incentive <br />fee equal to 10% of Gross Operating Income above an established baseline <br />threshold with a maximum cap of 50% of the annual management fee, as <br />defined in the Agreement, for a term effective March 3, 2026, with operations <br />commencing May 1, 2026, and expiring June 30, 2031, with provisions for two, <br />five-year extensions expiring June 30, 2041 (Agreement No. A-2026-024). <br />2. Approve an appropriation adjustment to make a payment in the amount of <br />$395,000 to the Golf Course Enterprise Fund (Fund 112) from the General Fund <br />spendable fund balance (Fund 011) to provide initial working capital for <br />operations of the golf course, which will be repaid from Golf Course <br />revenue. (Requires five affirmative votes) <br />3. Approve an appropriation adjustment to budget the remaining two months of the <br />2025-2026 fiscal year, which will recognize $729,950 in Golf Course revenue <br />account (no. 11213002-57990) and appropriate the same to the Golf Course <br />expenditure accounts (no. 11213200-Various). (Requires five affirmative votes) <br />CITY COUNCIL 7 MARCH 3, 2026 <br />
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