24
Approve annual financial review of City’s Self-Insurance Trust Funds for Fiscal Year
2024-25 (All Wards)
General Services
25
Approve Agreement for Request for Proposal 2499 with Tilden-Coil Constructors,
Inc., Riverside, for $1,672,505, plus 15 percent contingency of $250,876, for total
of $1,923,381 from Measure Fund, New Police Headquarters Building and
Z
Improvements Account for Construction Manager Multi-Prime Services for
Downtown Police Headquarters Project (Ward 1)
Housing and Human Services
26
Adopt a Resolution (1) declaring that the roof repair at 2880 and 2801 Hulen Place
was of Urgent Necessity for the Preservation of Life, Health, and Property Pursuant
to Charter Section 1109; and (2) authorizing Emergency Purchase Order 253543 in
the amount of $386,620 for emergency roof replacement at 2801 and 2880 Hulen
Place from R&R Roofing & Waterproofing, Inc., subject to their consent to City’s
Terms and Conditions - Five affirmative votes required - Waive further reading
(Ward 2)
Human Resources
27
Adopt a Resolution amending Resolution No. 21052 to amend Parts III and IV of the
Fringe Benefits and Salary Plan, to approve the salary adjustment to the existing
Utilities Principal Programs and Services Representative Classification; creation of
the classification and salary range for the Payroll Coordinator Classification;
bargaining unit reassignment for the Geographic Information Systems Analyst
Trainee; deletion of non-utilized classifications; and reinstatement of the Utilities
Electric Field Helper Classification and Salary Range; and approve Salary Schedule
effective January 30, 2026 - Waive further reading (All Wards)
Innovation and Technology
28
Purchase hyperconverged infrastructure (HCI) solutions utilizing Nutanix technology
from Impex Technologies Inc., through NASPO Contract AR2472 in amount of
$1,248,340.50 plus ten percent contingency of $124,834.05 for total of
$1,373,174.55 from Measure Z Fund, Technology Replacement Program account to
modernize City's virtualization infrastructure environment (All Wards)
Museum
29
Adopt a Resolution to preserve Harada House in accordance with the requirements
of the Save America’s Treasures Grant - Waive further reading (Ward 1)
Parks, Recreation, and Community Services
30
Approve First Amendment to Agreement with Ecolane USA, Inc., to amend scope of