DATE: June 14, 2022
SUBJECT:
Title
REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE JULY 12, 2022 MEETING
Body
CONSENT AGENDA
2022-0012
ORDINANCE GRANTING AN AMENDED AND RESTATED LEASE WITH THE BRIGANTINE INC., DBA KETCH GRILL AND TAPS, TO UPDATE LEASE PROVISIONS AND EXTEND THE LEASE TERM BY 10 YEARS.
Real Estate
2022-0138
RESOLUTION AUTHORIZING A SOLE SOURCE AGREEMENT WITH WATTS MARINE INC. FOR THE PERIOD OF JULY 1, 2022 TO JUNE 30, 2025 TO PROVIDE CRUISE SHIP SHORE POWER CONNECTION, COMMISSIONING, AND MAINTENANCE SERVICES SUPPORTING THE PROPRIETARY SHORE POWER SYSTEM AT B STREET AND BROADWAY PIERS, IN COMPLIANCE WITH CALIFORNIA AIR RESOURCES BOARD AT-BERTH REGULATIONS, IN AN AMOUNT NOT
TO EXCEED $1,750,000. FUNDS REQUIRED WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR'S BUDGET
Maritime
2022-0139
RESOLUTION AUTHORIZING AMENDMENT NUMBER X TO AGREEMENT WITH EXCELERATE, LLC FOR AS NEEDED PROJECT MANAGEMENT OFFICE (PMO) SERVICES IN AN AMOUNT OF $XXX FOR A NEW NOT TO EXCEED AMOUNT OF $XXX. FUNDS FOR FY23 ARE BUDGETED IN THE TECHNOLOGY MANAGEMENT PROGRAM EXPENSE BUDGET. FUNDS FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON THE ADOPTION OF EACH FISCAL YEAR'S BUDGET.
Information Technology
2022-0169
RESOLUTION AUTHORIZING AMENDMENT NO. 8 TO AGREEMENT WITH WINBOURNE CONSULTING, LLC. FOR PROJECT MANAGEMENT SERVICES FOR COMPUTER AIDED DISPATCH SYSTEM REPLACEMENT IN AN AMOUNT NOT TO EXCEED $80,000 FOR A NEW NOT TO EXCEED AGREEMENT VALUE OF $518,245. FUNDS FOR FY23 ARE BUDGETED IN THE TECHNOLOGY MANAGEMENT PROGRAM EXPENSE BUDGET
Information Technology
2022-0173
RESOLUTION APPROVING PROCLAMATION IN RECOGNITION OF JULY 2022 AS PARKS AND RECREATION MONTH.
Parks & Recreation
2022-0175
SWEETWATER PARK PROJECT AND OUTDOOR RECREATION LEGACY PARTNERSHIP GRANT:
A) RESOLUTION AUTHORIZING STAFF TO ENTER INTO A CONDITIONAL AGREEMENT WITH THE U....
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