HomeMy WebLinkAboutRANCHO COMMUNITY COLLEGE DISTRICT -2006
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WORK MAY NQl PROCEED
CLERK OF COUNCIL
DATE: ~ -'d-,3-oLe
THIS SECOND AMENDMENT TO AGREEMENT, is entered into on July 3rd,
2006, by and between Rancho Santiago Community College District ("Consultant") and
the City of Santa Ana, a charter city and municipal corporation of the State of California
("City").
A-2006-165
SECOND AMENDMENT TO AGREEMENT
Recitals:
A. The parties entered into Agreement # N-2004-101, dated July 27,2004, (hereinafter
"said Agreement") by which Consultant has provided Wellness classes and physical
fitness analysis for Police and Fire employees.
B. In accordance with the terms and conditions of said Agreement, the parties wish to
renew said Agreement for an additional one-year period and increase compensation to
pay for services during the extended term.
Wherefore, in consideration of the covenants contained in said Agreement, and subject
to all the terms and conditions of said Agreement, except those amended in this Second
Amendment to Agreement, the parties agree as follows:
1. Section 2.a., COMPENSA nON, shall be deleted in its entirety and replaced with the
following:
"City agrees to pay, and Consultant agrees to accept as total payment for its services,
the rates and charges identified in Exhibit A to said Agreement. The total sum to be
expended pursuant to this Agreement shall not exceed $15,000.00 during the 2006-07
fiscal year."
2. Section 3, TERM, shall be amended to extend the termination date to June 30, 2007.
3. Except as herein amended all terms and conditions of said Agreement shall remain in
full force and effect.
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SAC -06-038
4.3 (2)
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IN WITNESS WHEREOF, the parties hereto have executed this Second Amendment to
Agreement on the date and year first written above.
CITY OF SANTA ANA
ATTEST:
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PATRICIA E. HEALY'
Clerk of the Council
Ma-
DAVIDN. REAM
City Manager
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APPROVED AS TO FORM:
JOSEPH W. FLETCHER
City Attorney
By: I~ e A 0. ~/:J!-f? (;~/'
Laura Sheedy
Assistant City Attorney
RANCHO SANTIAGO
COMMUNITY COLLEGE DISTRICT ~
SAC-06-038
4.3 (3)
PRESENTATIONS
Certificate of Recognition presented by COUNCILMEMBER ALVAREZ to Crevier
BMW for their generous donations of 15,000 parental guidebooks
CONSENT CALENDAR
Mayor Pulido announced the following modifications to the Consent Calendar:
. Mayor Pulido pulled item 31.A. for separate discussion
. Mayor Pro Tem Bist pulled Item 25.1. for separate discussion
. Councilmember Alvarez pulled Items 22.K. and 22.M. through 22.0. for separate
discussion
. Mayor Pulido and Council member Solorio abstained on item 22.0.
. Mayor Pro Tem Bist and Council member Garcia voted "no" on item 11.8.
. Addition of Closed Session Report, Item 19.A.
Motion: Approve staff recommendations on the following Consent Calendar
items.
MOTION: Alvarez
SECOND: Garcia
VOTE:
AYES:
Alvarez, Bist, Bustamante, Christy, Garcia,
Pulido, Solorio (7)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: None (0)
Items removed for separate action or modified are highlighted. Separate actions show
the actual vote. Items without votes are adopted as part of the consent motion.
ADMINISTRATIVE MATTERS
MINUTES
Motion: Approve minutes. (Item 10.A. .10.B.)
10.A. ADJOURNED REGULAR MEETING OF JUNE 19,2006
10.8. REGULAR MEETING OF JUNE 19,2006
ORDINANCES I SECOND READING
11.A. 2006 GENERAL MUNICIPAL ELECTION
CITY COUNCIL MINUTES
211
JULY 3,2006
CONSENT CALENDAR
Motion: 1. Award a contract to All American Asphalt, the lowest responsible
bidder, in accordance with unit bid prices in the estimated
amount of $3,090,348 for construction of Civic Center Drive
Rehabilitation and Lowell Sewer Main Improvements.
2. Approve a Funding Analysis with a total estimated construction
cost of $3,864,900.
23.B. CONTRACT AWARD FOR ROOF REPLACEMENTS AT HERITAGE,
MADISON, ADAMS, AND MEMORIAL PARKS (PROJECT NOS. 04-
6404B AND 04-6403A)
Motion: 1. Award a contract to Watson Roofing, Inc., the lowest responsible
bidder, in accordance with unit bid prices in the estimated
amount of $360,808 for construction or roof replacements at
Heritage, Madison, Adams, and Memorial Parks.
2. Approve a Funding Analysis with a total estimated construction
cost of $451,000.
AGREEMENTS
Motion: Direct the City Attorney to prepare and authorize the City Manager
and Clerk of the Council to execute agreements. (Items 25.A.
through 25.J.)
25.A. AGMTS - COMPREHENSIVE PHYSICAL EVALUATIONS, HEALTH,
SCREENING AND VACCINATIONS - FIRE DEPARTMENT
AGMT NO. 2006-163 - Execute an amendment to agreement A-
2005-143-00 with U.S. Healthworks for an additional year, in an
additional amount of $98,000 for a total aggregate amount not to
exceed $150,000
AGMT NO. 2006-164- Execute an amendment to agreement A-2005-
144-00 with Westcliff Medical Laboratories for an additional year in
an additional amount of $42,000 for a total aggregate amount not to
exceed $77,000
AGMT NO. 2006-165 - Execute an amendment to agreement A-
2005-145-00 with Santa Ana College for an additional year, in an
additional amount of $15,000, for a total aggregate amount not to
exceed $27,000
25.B. AGMT NO. 2006-166 INFORMATION TECHNOLOGY AND
COMPUTER SUPPORT SERVICES - With Sapphire Technologies in an
amount not to exceed $400,000 - Fire Department
CITY COUNCIL MINUTES
220
JULY 3, 2006