Agenda Items

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(c) Adopt the following 2017-2018 Appropriation Ordinance and Funding Sources Resolution amendments in the Construction Tax and Property Conveyance Tax Fund: Parks Purposes Council District 10:

(1) Increase the Beginning Fund Balance by $51,000;

(2) Increase the Chris Hotts Park Lighting Improvements appropriation to the Parks, Recreation and Neighborhood Services Department by $36,000; and

(3) Increase the Strategic Capital Replacement and Maintenance Needs appropriation to the Parks, Recreation and Neighborhood Services Department by $15,000.

(d) Adopt the following 2017-2018 Appropriation Ordinance and Funding Sources Resolution amendments in the Water Utility Capital Fund:

(1) Increase the Beginning Fund Balance by $60,000; and

(2) Increase the Edenvale Reservoir Rehabilitation appropriation to the Environmental Services Department by $60,000.

CEQA: Not a Project, File No. PP10-067(b), Non-Project Specific Funding Mechanism, Appropriation Ordinance. (City Manager)

2.10 Purchase and Sale Agreement with Del Grande Properties for Real Property Located at Almaden Blvd. and Carlysle St. RENUMBERED

Memorandum Supplemental Memorandum Resolution

(a) Approving the use of a Purchase and Sale Agreement between the City and Del Grande Properties for the sale of the City’s 6,708 square feet of vacant surplus land at the corner of Almaden Blvd. and Carlysle St., Assessor’s Parcel Number 259-35-029, in the amount of $1,341,600; and

(b) Authorizing the City Manager or his designee to negotiate and execute the Purchase and Sale Agreement, the deed, all other documents necessary to complete the transaction, and any amendments or modifications.

CEQA: Not a Project, File No. PP10-066, Agreements & Contracts. Council District 3. (Economic Development) (Deferred from 6/27/17 - Item 4.1 and 8/8/17 Item 4.1) * RENUMBERED TO ITEM 4.5

2.11 Actions Related to the Purchase Order with Iteris, Inc. for Modular Video Detection Systems.

Memorandum

(a) Execute a Purchase Order with Iteris, Inc. (Santa Ana, CA) for the purchase of 110 modular video detection systems including hardware, software, and support, for the twelve-month term of August 30, 2017 through August 29 2018, with maximum compensation not-to-exceed $1,330,000; and

(b) Exercise up to four additional one-year options to extend the term with the final option year ending on August 29, 2022, to purchase additional Systems and provide ongoing maintenance and support, subject to the appropriation of funds.