III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
5. Approve waiving formal bid procedures per La Habra Municipal Code Sections 4.20.070(E) Acquisition of Information Technology and 4.20.070(B) Sole Source Vendor; and authorize City Manager to enter into a Professional Services Agreement (PSA) for $46,000 with Motorola Solutions GIS Managed Services to complete the primary implementation, validation, and correction process of the new centralized Geographical Information System (GIS) for use in the Police Department's Spillman Computer Aided Dispatch/Records Management System (CAD/RMS), for a total of four years including initial setup and maintenance.
III5 PD GIS Managed Services Staff Rpt
6. Approve and authorize City Manager to execute a purchase order in the amount of $136,504.16 with Nth Generation for the purchase of a Hewlett Packard Enterprise (HPE) 3PAR StoreServ 8200 46-terabyte (TB) Storage Area Network (SAN) equipment and a HPE DL360 Gen10 host server.
III6 FAS Purchase Virtualization Equip Staff Rpt
7. Approve and authorize City Manager to execute the Workforce Innovation and Opportunity Act (WIOA) Young Adult Cost Reimbursement Agreement between the City of La Habra and the County of Orange for $737,200 for the operation of the year-round Young Adult Career Program for the North Orange County region.
III7 CS ET WIOA Contract 19-20 Staff Rpt
VI. CONSIDERATION ITEMS:
1. Consider approval of a proposed public/private funded $1.5 million expansion project for the La Habra Children's Museum, contingent on staff:
a. Securing no more than $400,000 in allowable non-General Fund resources as the City's contribution for the proposed immersion theater project;
b. Working with the Friends of the La Habra Children's Museum to develop an architectural design for the new proposed building that is aesthetically suitable to complement the existing Children's Museum buildings, subject to Planning Commission, Community Services Commission and City Council approval;
c. Securing a suitable site at Portola Park for the new proposed building that will not significantly impede the use of Portola Park for other park uses; and,
d. Developing and implementing a capital-financing plan with the Friends of the La Habra Children's Museum to secure an additional $2.5 million in funding for needed upgrades and improvements to the existing Children's Museum buildings.
VI1 CS Children's Museum Staff Rpt
VI1 CS Children's Museum Att 5 Submitted at dais
May 20, 2019 City Council
III. CONSENT CALENDAR:
A. PROPOSED ITEMS:
5. Approve waiving formal bid procedures per La Habra Municipal Code Sections 4.20.070(E) Acquisition of Information Technology and 4.20.070(B) Sole Source Vendor; and authorize City Manager to enter into a Professional Services Agreement (PSA) for $46,000 with Motorola Solutions GIS Managed Services to complete the primary implementation, validation, and correction process of the new centralized Geographical Information System (GIS) for use in the Police Department's Spillman Computer Aided Dispatch/Records Management System (CAD/RMS), for a total of four years including initial setup and maintenance.
III5 PD GIS Managed Services Staff Rpt
6. Approve and authorize City Manager to execute a purchase order in the amount of $136,504.16 with Nth Generation for the purchase of a Hewlett Packard Enterprise (HPE) 3PAR StoreServ 8200 46-terabyte (TB) Storage Area Network (SAN) equipment and a HPE DL360 Gen10 host server.
III6 FAS Purchase Virtualization Equip Staff Rpt
7. Approve and authorize City Manager to execute the Workforce Innovation and Opportunity Act (WIOA) Young Adult Cost Reimbursement Agreement between the City of La Habra and the County of Orange for $737,200 for the operation of the year-round Young Adult Career Program for the North Orange County region.
III7 CS ET WIOA Contract 19-20 Staff Rpt
VI. CONSIDERATION ITEMS:
1. Consider approval of a proposed public/private funded $1.5 million expansion project for the La Habra Children's Museum, contingent on staff:
a. Securing no more than $400,000 in allowable non-General Fund resources as the City's contribution for the proposed immersion theater project;
b. Working with the Friends of the La Habra Children's Museum to develop an architectural design for the new proposed building that is aesthetically suitable to complement the existing Children's Museum buildings, subject to Planning Commission, Community Services Commission and City Council approval;
c. Securing a suitable site at Portola Park for the new proposed building that will not significantly impede the use of Portola Park for other park uses; and,
d. Developing and implementing a capital-financing plan with the Friends of the La Habra Children's Museum to secure an additional $2.5 million in funding for needed upgrades and improvements to the existing Children's Museum buildings.
VI1 CS Children's Museum Staff Rpt
VI1 CS Children's Museum Att 5 Submitted at dais
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