HomeMy WebLinkAbout- - Exhibit B - 6/1/2010EXHIBIT B
City Council Agenda —May 4, 2010
NEW BUSINESS — continued
(c) Consideration of Modification of Standard Professional Services
Agreement for Volunteer Expert Advice and Consultation
curection
ACTION: To direct staff to retain as unpaid volunteer consultants David
Ball, Richard Kapko, Jim Righeimer and Barney Page with regards to
the OCFEC negotiations and direct staff to execute the modified agreement
(attachment 2 of the staff report). MONAHAN/MANSOOR. (3-2, Mayor Pro
Tem Leece and Council Member Foley voting "no"). MOTION CARRIED.
3. Agreement with Costa Mesa Senior Corporation to operate the Costa Mesa
Senior Center for an initial five (5) year term, effective July 1, 2010, with an option
to extend the term for up to three (3) additional five (5) year terms.
LoierK to
ACTION: Approve the agreement, as amended, by adding to section 9(c) the
following:"At the city's option and at city's expense a forensic audit may be
conducted during the term of this agreement." MANSOOR/MONAHAN (3-2, Mayor
Pro Tem Leece and Council Member Bever voting "no".) MOTION CARRIED.
X REPORTS
City Attorney:
City Manager:
Agenda related writings or documents provided to a majority of the City Council members after
distribution of the City Council Agenda Packet (GC 54957.5).
Any writings or documents provided to a majority of the City Council members regarding any item on this
agenda will be made available for public inspection at the City Clerk's Public Counter, Lobby Level, in
City Hall located at 77 Fair Drive, Costa Mesa, during normal business hours. In addition, such writings
and documents may be posted, whenever possible, and as part of the agenda, on the City's website at
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Revised: 05/12/2010