Escondido
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 22, 2024 | Regular Item | 1 | 1. AFFIDAVITS OF PUBLICATION, MAILING, AND POSTING (COUNCIL/RRB) | May 22, 2024 Regular Item # 1 | San Diego County | Escondido | City Council | 6647f2cd213041aad8c16fc9 |
| May 22, 2024 | Regular Item | 2 | 2. APPROVAL OF WARRANT REGISTERS (COUNCIL) Request approval for City Council and Housing Successor Agency warrant numbers: 383702 – 383836 dated May 08, 2024 Staff Recommendation: Approval (Finance Department: Christina Holmes) | May 22, 2024 Regular Item # 2 | San Diego County | Escondido | City Council | 6647f2cd213041aad8c16fca |
| May 22, 2024 | Regular Item | 4 | 4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS | May 22, 2024 Regular Item # 4 | San Diego County | Escondido | City Council | 6647f2cd213041aad8c16fc7 |
| May 22, 2024 | Regular Item | 5 | 5. COMPUTER REPLACEMENT PURCHASE Request the City Council adopt Resolution No. 2024-56 authorizing the Mayor to execute a purchase order for the purchase of 450 computers and related technology materials and a budget adjustment. Staff Recommendation: Approval (Information Systems Department: Robert Van De Hey, Chief Information Officer) Presenter: Robert Van De Hey, Chief Information Officer a) Resolution No. 2024-56 | May 22, 2024 Regular Item # 5 | San Diego County | Escondido | City Council | 6647f2cd213041aad8c16fc8 |
| May 22, 2024 | Regular Item | 6 | 6. AWARD OF RFP NO. 24-07 FOR RISK MANAGEMENT INFORMATION SYSTEM AND IMPLEMENTATION SERVICES TO ORIGAMI RISK, LLC AND AUTHORIZATION OF MASTER SERVICES AGREEMENT IN THE AMOUNT OF $518,050 FOR A FIVE-YEAR TERM Request the City Council adopt Resolution No. 2024-35, authorizing the Mayor to execute, on behalf of the City of Escondido, a Master Services Agreement with Origami Risk, including all related documents necessary for implementation of the risk management information system and implementation services. Staff Recommendation: Approval (Information Systems Department: Rob Van De Hey, Chief Information Officer) Presenter: Jessica Perpetua, Director of Human Resources; Rob Van De Hey, Chief Information Officer a) Resolutions No. 2024-35 5 CURRENT BUSINESS | May 22, 2024 Regular Item # 6 | San Diego County | Escondido | City Council | 6647f2cd213041aad8c16fc6 |
| May 22, 2024 | Regular Item | 7 | 7. OPERATION AND MANAGEMENT AGREEMENT BETWEEN THE CITY OF ESCONDIDO AND THE CALIFORNIA CENTER FOR THE ARTS, ESCONDIDO FOUNDATION FOR FISCAL YEAR 2025 Request the City Council adopt Resolution No. 2024-58 authorizing the Mayor to execute the proposed Operations and Management Agreement (“Agreement”) between the City of Escondido (“City”) and the California Center for the Arts, Escondido Foundation. Staff Recommendation: Approval (City Manager’s Office: Christopher W. McKinney, Deputy City Manager / Director of Utilities) Presenter: Christopher W. McKinney, Deputy City Manager / Director of Utilities a) Resolution No. 2024-58 CURRENT BUSINESS | May 22, 2024 Regular Item # 7 | San Diego County | Escondido | City Council | 6647f2cd213041aad8c16fc5 |
| May 22, 2024 | Regular Item | 8 | 8. FISCAL YEAR 2024/25 OPERATING BUDGET BRIEFING Request the City Council provide direction regarding the Fiscal Year 2024/25 General Fund Operating Budget. Staff Recommendation: Provide Direction (Finance Department: Christina Holmes, Director of Finance) Presenter: Christina Holmes, Director of Finance FUTURE AGENDA | May 22, 2024 Regular Item # 8 | San Diego County | Escondido | City Council | 6647f2cd213041aad8c16fcc |
| May 22, 2024 | Regular Item | 9 | 9. FUTURE AGENDA The purpose of this item is to identify issues presently known to staff or which members of the City | May 22, 2024 Regular Item # 9 | San Diego County | Escondido | City Council | 6647f2cd213041aad8c16fcd |