Council File: 11-1943

Title

International Business Machines Corporation

Date Received / Introduced

11/17/2011

Last Changed Date

05/15/2019

Expiration Date

05/14/2021

Reference Numbers

Agreement 47553-7
Board Resolutions: 012 108; 016 126; 019 167

Initiated by

Board of Water and Power Commissioners

File Activities

Date	Activity
05/15/2019	Council action final.
05/14/2019	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
05/07/2019	City Clerk scheduled item for Council on May 14, 2019.
04/16/2019	Energy, Climate Change, and Environmental Justice Committee approved item(s) .
04/12/2019	Energy, Climate Change, and Environmental Justice Committee scheduled item for committee meeting on April 16, 2019.
04/05/2019	Board of Water and Power Commissioners document(s) referred to Energy, Climate Change, and Environmental Justice Committee.
04/04/2019	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated April 3, 2019, relative to Board Resolution No. 019 167, which approves Amendment No. 8 to Agreement No. 47553-7 with International Business Machines Corporation for software subscription and support, and monthly license charge software.
01/29/2016	Council action final.
01/27/2016	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
01/22/2016	City Clerk scheduled item for Council on January 27, 2016.
01/20/2016	Energy and Environment Committee approved item(s) .
01/15/2016	Energy and Environment Committee scheduled item for committee meeting on January 20, 2016.
12/07/2015	Board of Water and Power Commissioners document(s) referred to Energy and Environment Committee.
12/04/2015	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated December 3, 2015, relative to Board Resolution No. 016 126, which authorizes execution of Agreement No. 47553-7 (Amendment No. 7) for Software Licensing, Software Subscription and Support, and Monthly License Charge Software with International Business Machines Corporation.
01/06/2012	Council action final.
01/04/2012	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
12/16/2011	City Clerk scheduled item for Council on January 4, 2012.
12/13/2011	Energy and Environment Committee approved item(s) .
12/09/2011	Energy and Environment Committee scheduled item for committee meeting on December 13, 2011.
11/18/2011	Board of Water and Power Commissioners document(s) referred to Energy and Environment Committee.
11/17/2011	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated November 17, 2011, relative to Amendment No. 6 to Agreement No. 47553-7 with International Business Machines Corporation.

Online Documents (Doc)

Title	Doc Date

Council Action	05/15/2019
Report from Energy, Climate Change, and Environmental Justice Committee	04/16/2019
Speaker Card(s)	04/16/2019
Attachment to Report dated 04/04/2019 - Mayor Transmittal with City Administrative Officer Report	04/12/2019
Attachment to Report dated 04/04/2019 - Amendment No. 8	04/04/2019
Attachment to Report dated 04/04/2019 - Board Letter Approval	04/04/2019
Attachment to Report dated 04/04/2019 - Board Resolution	04/04/2019
Attachment to Report dated 04/04/2019 - Procurement Summary	04/04/2019
Report from Board of Water and Power Commissioners	04/04/2019
Council Action	01/29/2016
Speaker Card(s)	01/27/2016
Report from Energy and Environment Committee	01/22/2016
Speaker Card(s)	01/20/2016
Attachment to Report dated 12/04/2015 (e) - Amendment Agreement (6 of 6)	12/04/2015
Attachment to Report dated 12/04/2015 (e) - City Administrative Officer Report (3 of 6)	12/04/2015
Attachment to Report dated 12/04/2015 (e) - Procurement Summary (5 of 6)	12/04/2015
Attachment to Report dated 12/04/2015 (e) - Resolution (2 of 6)	12/04/2015
Attachment to Report dated 12/04/2015 (e) - Resolution - Board Letter (4 of 6)	12/04/2015
Report from Board of Water and Power Commissioners (1 of 6)	12/04/2015
Council Action	01/04/2012
Report from Energy and Environment Committee	12/14/2011
Speaker Card(s)	12/13/2011
Report from Board of Water and Power Commissioners	11/17/2011

Council Vote Information (3 Votes)

Meeting Date:	05/14/2019
Meeting Type:	Regular
Vote Action:	Adopted
Vote Given:	(11 - 0 - 4)

Member Name	CD	Vote
BOB BLUMENFIELD	3	YES
MIKE BONIN	11	YES
JOE BUSCAINO	15	YES
GILBERT A. CEDILLO	1	ABSENT
MARQUEECE HARRIS-DAWSON	8	YES
JOSE HUIZAR	14	ABSENT
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	ABSENT
NURY MARTINEZ	6	YES
MITCH O'FARRELL	13	YES
CURREN D. PRICE	9	YES
MONICA RODRIGUEZ	7	YES
DAVID RYU	4	ABSENT
GREIG SMITH	12	YES
HERB WESSON	10	YES

Member Name	CD	Vote
VACANT (VACANT)	15	ABSENT
RICHARD ALARCON	7	YES
TONY CARDENAS	6	ABSENT
MITCHELL ENGLANDER	12	YES
ERIC GARCETTI	13	YES
JOSE HUIZAR	14	YES
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	YES
TOM LABONGE	4	YES
BERNARD C PARKS	8	ABSENT
JAN PERRY	9	YES
ED REYES	1	YES
BILL ROSENDAHL	11	YES
HERB WESSON	10	YES
DENNIS ZINE	3	YES