November 27, 2018 City Council
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1. OPENING
1. OPENING
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2. PUBLIC COMMENT PERIOD
2. PUBLIC COMMENT PERIOD
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5. CITY COUNCIL CONSENT CALENDAR » - a. Considering - approval of the minutes from the meetings of August 28, September 4, and September 11, 2018. Recommended by the City Clerk. b. Considering - approval of an Agreement for Professional Services with Management Partners not to exceed the amount of $49,900 to provide Capital Improvement Program review services, and authorizing the City Manager to execute the agreement in a form acceptable to the City Attorney. Recommended by the Director of Community and Economic Development.
CEQA: Not a project and/or exempt from CEQA per CEQA Guidelines Section 15060(c)(2), 15378, and/or 15061(b)(3). c. Considering - the following: (a) combining two Information Technology Master Service Agreement (MSA) vendor groups into a single group so all MSA vendors can supply products and/or services to the City of Concord; and (b) authorizing payment to NetXperts of $22,304.18. Recommended by the Assistant City Manager. d. Considering - renewal of a three-year Enterprise License Agreement with SHI in the amount of $628,087.70 over the three-year term for Microsoft software licenses associated with Microsoft Office, Outlook, Windows desktop and server operating systems, and other Microsoft applications used by City staff; authorization to increase that annual contract amount by up to $75,000 for additional licenses that may be necessary during the course of the three years; and authorizing the City Manager to execute the agreement in a form acceptable to the City Attorney. Recommended by the Assistant City Manager.
5. CITY COUNCIL CONSENT CALENDAR »
a. Considering - approval of the minutes from the meetings of August 28, September 4, and September 11, 2018. Recommended by the City Clerk. b. Considering - approval of an Agreement for Professional Services with Management Partners not to exceed the amount of $49,900 to provide Capital Improvement Program review services, and authorizing the City Manager to execute the agreement in a form acceptable to the City Attorney. Recommended by the Director of Community and Economic Development.
CEQA: Not a project and/or exempt from CEQA per CEQA Guidelines Section 15060(c)(2), 15378, and/or 15061(b)(3).
c. Considering - the following: (a) combining two Information Technology Master Service Agreement (MSA) vendor groups into a single group so all MSA vendors can supply products and/or services to the City of Concord; and (b) authorizing payment to NetXperts of $22,304.18. Recommended by the Assistant City Manager.
d. Considering - renewal of a three-year Enterprise License Agreement with SHI in the amount of $628,087.70 over the three-year term for Microsoft software licenses associated with Microsoft Office, Outlook, Windows desktop and server operating systems, and other Microsoft applications used by City staff; authorization to increase that annual contract amount by up to $75,000 for additional licenses that may be necessary during the course of the three years; and authorizing the City Manager to execute the agreement in a form acceptable to the City Attorney. Recommended by the Assistant City Manager.
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6. CITY COUNCIL CONSIDERATION ITEM » - a. Report to City Council on the Residential Rent Review Program - in Accordance with Ordinance No. 17-7 and Multi-Family Rental Inspection Program; discussion of tenant protections and multi-family rental property ownership concerns; considering further direction from City Council. Report by Sophia Sidhu, Housing Program Analyst, and Ryan Pursley, Chief Building Official.
6. CITY COUNCIL CONSIDERATION ITEM »
a. Report to City Council on the Residential Rent Review Program - in Accordance with Ordinance No. 17-7 and Multi-Family Rental Inspection Program; discussion of tenant protections and multi-family rental property ownership concerns; considering further direction from City Council. Report by Sophia Sidhu, Housing Program Analyst, and Ryan Pursley, Chief Building Official. »
Items 8 & 9 » - 8. REPORTS AND ANNOUNCEMENTS a. Closed Session Announcements b. City Manager or Staff Reports c. Council Reports 9. ADJOURNMENT
Items 8 & 9 »
8. REPORTS AND ANNOUNCEMENTS a. Closed Session Announcements
b. City Manager or Staff Reports
c. Council Reports
9. ADJOURNMENT
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