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CALL TO ORDER / ROLL CALL |
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1. |
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Matters from the Audience |
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CONSENT |
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2. |
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Action Minutes for June 30, 2020 Meeting - Approve |
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DISCUSSION |
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3. |
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Professional Services Agreement with AP Triton Consulting, LLC to Assist Brea and Fullerton Fire Departments with an Emergency Medical Services System Valuation Study and Recruitment of Emergency Ambulance Transport Service and Billing Subcontractors - Accept the proposal and authorize the City Manager to execute an agreement with AP Triton Consulting, LLC (AP Triton); Authorize the City Manager to enter into an Agreement with the City of Fullerton; and, Increase General Fund Estimated Revenues. |
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4. |
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Annual Vehicle and Equipment Purchase Plan for Fiscal Year 2020-21 - Authorize the Purchasing Agent to issue purchase orders in an amount not-to-exceed $375,000 for various City vehicles and equipment as described in the Annual Vehicle Replacement Plan for Fiscal Year 2020-21. |
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5. |
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Reimbursement Agreement with Western Golf Properties (WGP) for Brea Creek Golf and Birch Hills Golf Courses - Approve reimbursement agreement with Western Golf Properties. |
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6. |
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Amendment No. 1 with PeopleSpace for Civic & Cultural Center 3rd Floor Redesign and Furniture Purchase (CIP 7955) - Approve Amendment No. 1 with PeopleSpace; and Authorize City Engineer to approve change orders up to 5% of the not-to-exceed amount. |
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7. |
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Authorization for the Issuance of the 2020 Water Revenue Refunding Bonds - Recommend that the City Council adopt a resolution authorizing the Refunding of the 2014 Water Revenue Bonds. |
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8. |
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Software/Hardware Maintenance Support and Online Subscription Service Agreements -Authorize the Purchasing Agent to approve renewal agreements with various support services providers; and Authorize the Purchasing Agent to issue purchase orders for these renewal agreements that do not to exceed available budget appropriations. |
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9. |
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Purchasing Activity Under Special City Council Authorization for Quarter Ending June 30, 2020 - Receive and file. |
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10. |
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Schedule Next Meeting: August 25, 2020 |
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