Cities Index.
AR 1 TPA

Pasadena City Council
February 27, 2023

Document
AR 1 TPA
Meeting
February 27, 2023
Body
Pasadena City Council
Pages
45
Original file
7.1 MB
Text extracted from the city's file for reading and search. Open the original on ww2.cityofpasadena.net. That file is the official record.

Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)

1. Contractor/Organization Name:

Courval Scheduling Inc. (dba/CSched)

2. Type of Entity:

X non-government • nonprofit 501(c)(3), (4), or (6)

3. Name(s) of trustees, directors, partners, officers of Contractor/Organization:

Michel Courval, President
Sophie Frigon, Vice-President
Francis Bouvrette, Team Lead CAN
Robert Madison, Team Lead USA

4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:

Michel Courval, President
Sophie Frigon, Vice-President
Francis Bouvrette, Team Lead CAN
Prepared by: Michel Courval
Title: President
Phone: 514-264-0166
Date: September 12th 2022
| Request for Proposals - Transit Scheduling Software
Release Date: Friday, August 19, 2022

Page 45 ends

Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
ontractor/Organization hereby discloses its trustees, directors, partners, officers, and those wi ore than 10% eguity, participation, or revenue interest in Contractor/Organization, as follov (If printing, plense print legibly. Use additional sheets as necessarv.)

1. Contractor/Organization Name:

DPK System spolka z ograniczona odpowiedzialnoscia (DPK System Co Ltd

2. Type of Entity:

X non-govemment • nonprofit 501(c)(3). (4), or (6)

3. Name(s) of trustees, directors, partners, officers of Contractor/Organization:

3.1. CEO Jacek Kolaczek

3.2. CIO Mariusz Danda

4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:

4.1. Piotr Kisielewski Partner, 50% share:

4.2. Dorota Kisielewska Partner, 50% share
Prepared by: Jacek Kolaczek
Title: CEO
Jacuk Kolaczek
Phone: +48 600 01 05 07
Date: September 14, 2022
Request for Proposals - Transit Scheduling Software:

Release Date: Friday, August 19, 2022 Page 44

Page 18 ends

DK System
Disclosure Pursuant to the City of Pasadena
Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.) Contractor/Organization Name: Optibus Inc.

Type of Entity:

X non-government • nonprofit 501(c)(3), (4), or (6)

1. Names) of trustees, directors, partners, officers of Contractor/Organization:

Amos Haggiag- Director
Angela Miller- General Manager NA

2. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:

Optibus Ltd
Prepared by: __Keren Margalit
Title: _Legal Counsel
Phone: 415-484-3390_
Date: 9/8/2022
Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.) Contractor/Organization Name: Schedule Masters, Inc.
ri l Type of Entity:
* non-government • nonprofit 501(c)(3), (4), or (6)
Name(s) of trustees, directors, partners, officers of Contractor/Organization:

Lesley Ann Johnston-Reed
David Reed
Edward Sitarski

4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:

Lesley Anne Johnston-Reed
David Reed
Edward Sitarski
David Reed
Prepared by:

Title: President and Founder
Phone: (905) 495-5402
Date: August 29, 2022
| Request for Proposals - Transit Scheduling Software
Release Date: Friday, August 19, 2022

Page 45 ends

SuMMITEC

IF EVERY MINUTE COUNTS

8. TAXPAYER PROTECTION AMENDMENT
Disclosure Pursuant to the
M
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)

1. Contractor/Organization Name: SUMMITEC LLC

2. Type of Entity:
o non-government o nonprofit 501(c)(3), (4), or (б)

3. Name(s) of trustees, directors, partners, officers of Contractor/Organization:

Gabriel Fernando Gonzâlez
L Maria Clara Palcaios.

4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:

Gabriel Fernando Gonzålez
Prepared by: Maria Clara Palacios
Title: Shareholder & Project Manager
Phone:_626-344-5987
Date: 09/13/2022
Request for Proposals - Transit Scheduling Software
•Release Date: Friday, August 19, 2022

Page 45 ends

36

← All documents from this meeting