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<br />25H. APPROVE AN AMENDMENT TO CONSULTANT AGREEMENT WITH <br />REDISTRICTING PARTNERS FOR ADDITIONAL SERVICES AND <br />COMPENSATION RELATED TO REVIEW OF ELECTIONS SYSTEM <br />REGARDING CONVERSION TO BY-DISTRICT ELECTIONS AND <br />COMPLIANCE WITH CALIFORNIA VOTING RIGHTS ACT {STRATEGIC PLAN <br />NO. 5} – Clerk of the Council Office <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an amendment to a consultant agreement with Redistricting <br />Partners, (“Consultant”) related to the potential need to convert to a by-district <br />election system. The current agreement is for a one (1) year term ending on April <br />10, 2019 for an amount not to exceed $25,000 subject to non-substantive changes <br />approved by the City Manager and City Attorney. The amendment would allow for <br />Consultant to provide additional services at public hearings and community <br />outreach meetings to comply with the California Voting Rights Act. Additional <br />compensation for services rendered would be increased by $10,500, resulting in a <br />total not-to-exceed amount of $35,500. No other terms or conditions of the <br />Agreement will be amended (AGMT. No. 2018-XXX). <br /> <br /> <br />25I. APPROVE PURCHASE AGREEMENT FOR REAL PROPERTY ACQUISITION <br />LOCATED AT 2243 SOUTH MAPLE STREET (APN 403-144-11) FOR WARNER <br />AVENUE IMPROVEMENTS PHASE 1 (PROJECT NO. 14-6802) (NON-GENERAL <br />FUND) {STRATEGIC PLAN NOS. 6, 1G; 3, 2C} – Public Works Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute a Purchase Agreement for the real property partial acquisition <br />located at 2243 South Maple Street (APN 403-144-11) and goodwill (if any) in the <br />amount of $49,500 with Quirino Vargas, subject to nonsubstantive changes <br />approved by the City Manager and City Attorney (AGMT. No. 2018-XXX). <br /> <br /> <br />25J. APPROVE AMENDMENT TO LOAN AGREEMENT FOR THE SANTA ANA ARTS <br />COLLECTIVE, GRANT FUNDED {STRATEGIC PLAN NOS. 5, 3A; 5, 3C} – <br />Community Development Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the <br />Council to execute an Amendment to the Loan Agreement with Santa Ana Arts <br />Collective, L.P. for an additional $407,871 in HOME Investment Partnerships <br />Program funds for a total loan amount not to exceed $2,627,631, subject to non- <br />substantive changes approved by the City Manager and City Attorney (AGMT. No. <br />2018-XXX). <br /> <br /> <br />25K. APPROVE A COOPERATIVE AGREEMENT WITH THE COUNTY OF ORANGE <br />AND VARIOUS AGENCIES TO FUND TOTAL MAXIMUM DAILY LOAD <br />PROGRAMS AND RELATED ACTIVITIES IN THE NEWPORT BAY <br />WATERSHED {STRATEGIC PLAN NO. 5, 2} – Public Works Agency <br /> <br />CITY COUNCIL AGENDA 12 AUGUST 21, 2018 <br /> <br /> <br />