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Page 2 of 5 <br />1.CALL TO ORDER <br />2.ROLL CALL <br />3.PLEDGE OF ALLEGIANCE - Led by Council Member Chu <br />4.PRESENTATIONS/ACKNOWLEDGEMENTS - None <br />5.PUBLIC COMMENT ON THE CONSENT CALENDAR, MATTERS OF COUNCIL INTEREST <br />AND ITEMS NOT ON THE AGENDA <br />6.CONSENT CALENDAR Page 6 <br />6.A.Review and acceptance of Development Impact Fees report for fiscal year <br />ended June 30, 2024 <br />Recommendation: <br />Adopt a resolution accepting the Development Impact Fees report for Fiscal Year <br />2023-24 and making findings as required by the Mitigation Fee Act. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.B.Enter Participation Agreement with Dell Marketing L.P. and Licensing and <br />Enrollment Agreements with Microsoft to purchase Microsoft product licenses <br />and support <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute a 36-month <br />Participation Agreement with Dell Marketing L.P. and a Volume Licensing <br />Program Agreement and Enterprise Enrollment Agreement with Microsoft to <br />purchase Microsoft licenses and support in an amount not to exceed $1,000,000. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.C.Agreement with Granicus to procure OneMeeting, an agenda and meeting <br />management automation and workflow system <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute a Software as a <br />Service Procurement and Professional Services Agreement with Granicus to <br />procure OneMeeting, an agenda and meeting management system for a term of <br />approximately five years for a total contract amount not to exceed $310,159. <br />2