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AGENDA_2012-03-19
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AGENDA_2012-03-19
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3/27/2012 3:41:34 PM
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3/19/2012 9:12:22 AM
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
3/19/2012
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<br />AGREEMENTS <br /> <br />Authorize the City Manager and Clerk of <br />RECOMMENDED ACTION: <br />the Council to execute the following agreements, subject to non- <br />substantive changes approved by the City Manager and City <br />Attorney and/or actions as noted on the Request for Council Action <br />report. (Item 25A through 25F) <br /> <br />25A AGMTS - ALLOCATION OF FY 2012-2013 EMERGENCY SOLUTIONS <br />GRANT FUNDS AND SECOND INSTALLMENT OF FY 2011-2012 <br />EMERGENCY SOLUTIONS GRANT FUNDS - Community Development <br />Agency <br /> <br />1. Approve the proposed FY 2012-2013 Emergency Solutions Grant <br />Program, which includes the second installment of FY 2011-2012 <br />Emergency Solutions Grant Funds. <br /> <br />2. AGMTS - Direct the City Attorney to prepare and authorize the <br />City Manager and the Clerk of the Council to execute agreements <br />with non-profit agencies and/or sub-recipients awarded funds as <br />part of the approved program, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br /> <br /> <br />25B AGMT – AMENDMENT FOR ENVIRONMENTAL IMPACT REPORT (EIR) <br />FOR A 24-UNIT SINGLE FAMILY RESIDENTIAL DEVELOPMENT AT <br />1584 EAST SANTA CLARA AVENUE - With URS Corporation in an <br />amount not to exceed $21,739 - Planning and Building Agency <br /> <br /> <br />25C AGMT - AMENDMENT FOR ANNUAL MAINTENANCE AND SUPPORT <br />OF THE COMPUTER AIDED DISPATCH (CAD) SYSTEM - With Tiburon <br />Inc. in an amount not to exceed $71,000 - Police Department <br /> <br /> <br />25D AGMT - AMENDMENT TO ADD SCOPE OF SERVICES FUNDED BY <br />URBAN AREAS SECURITIES INITIATIVE (UASI) - With GTSI <br />Corporation in an amount not to exceed $29,817 – Police Department <br /> <br /> <br />25E AGMT – AMENDMENT FOR SERVERS AND TO REMOVE CITY OF <br />BREA FROM THE COUNTY WIDE COMPUTER AIDED DISPATCH <br />(CAD) TO CAD PROJECT - With FATPOT Technologies, Inc., in an <br />amount not to exceed $90,000 – Police Department <br /> <br /> <br />25F AGMT - ELECTRIC VEHICLE (EV) CHARGING STATION UPGRADES - <br />With Clipper Creek Inc. under the State-funded Reconnect California <br />Program at no cost to the City - Finance & Management Services; Public <br />Works Agency <br /> <br />**END OF CONSENT CALENDAR** <br />CITY COUNCIL AGENDA 8 MARCH 19, 2012 <br /> <br /> <br />
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