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ATTENDANCE DURING THE MEETING 4 - page 44 / 45

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Minutes of the Council of the City of San Diego for the Regular Meeting of Tuesday, January 17, 2006

Page 44

MOTION BY MADAFFER TO ADOPT THE RESOLUTION IN SUBITEM G. Second by Atkins. Passed by the following vote: Peters-yea, District 2-vacant, Atkins-yea, Young-yea, Maienschein-yea, Frye-not present, Madaffer-yea, District 8-vacant.

MOTION BY FRYE TO ADOPT THE RESOLUTION IN SUBITEM H. Second by Atkins. Passed by the following vote: Peters-yea, District 2-vacant, Atkins-yea, Young- yea, Maienschein-yea, Frye-yea, Madaffer-not present, District 8-vacant.

MOTION BY FRYE TO ADOPT TO ADOPT THE RESOLUTION IN SUBITEM I. Second by Madaffer. Passed by the following vote: Peters-yea, District 2-vacant, Atkins-yea, Young-yea, Maienschein-yea, Frye-yea, Madaffer-yea, District 8-vacant.

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    ITEM-S501: Awarding a Contract to Motorola, Inc. to Provide 800MHz Communications System Upgrade. (See City Manager Report CMR-05-237.)

CITY COUNCIL’S RECOMMENDATION:

Adopt the following ordinance which was introduced on 12/5/2005, Item 207. (Council voted 7-0. District 2-vacant and District 8-vacant):

(O-2006-70 Cor. Copy 3) ADOPTED AS ORDINANCE O-19458 (New Series)

Authorizing the Mayor to award a contract to Motorola, Inc., for the acquisition of an 800 MHz Communications System Upgrade in an amount not to exceed $15,000,000, and authorizing the execution and delivery of a Master Lease Purchase Agreement and a Fifth Amendment to the Agreement between the City of San Diego and Motorola, Inc., and to take all other actions necessary or desirable therewith.

FILE LOCATION:

PURCHASE

COUNCIL ACTION:

(Time duration: 10:58 a.m. – 11:01 a.m.)

CONSENT MOTION BY MADAFFER TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Atkins. Passed by the following vote: Peters- yea, District 2-vacant, Atkins-yea, Young-yea, Maienschein-yea, Frye-yea, Madaffer-yea, District 8-vacant.

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