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AGENDA_2018-08-21_CC-HA-SA
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AGENDA_2018-08-21_CC-HA-SA
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City Clerk
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Agenda
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8/21/2018
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<br />RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the <br />Council to execute cooperative Agreement No. MA-080-18011416 with the County of <br />Orange and other Newport Bay watershed dischargers to fund Total Maximum <br />Daily Load programs and related activities in the Newport Bay Watershed for a five- <br />year term beginning upon approval and execution by all parties and expiring June <br />30, 2023, and establishing the initial Fiscal Year 2018-19 estimated budget of <br />$1,322,597, of which the City of Santa Ana’s share of $119,934, subject to non- <br />substantive changes by the City Manager and City Attorney (AGMT. No. 2018- <br />XXX). <br /> <br /> <br />25L. APPROVE LOAN AGREEMENT WITH JAMBOREE HOUSING CORPORATION <br />FOR THE SANTA ANA VETERANS VILLAGE PROJECT GRANT FUNDED <br />{STRATEGIC PLAN NO 5, 3} – Community Development Agency <br /> <br />RECOMMENDED ACTIONS: <br /> <br />1. Authorize the City Manager and the Clerk of the Council to execute a Loan <br />Agreement with Santa Ana Village LP (c/o Jamboree Housing Corporation) for <br />$352,962.90 in HOME Investment Partnerships Program funds to create 75 units <br />of permanent supportive housing at 3312 West 1st Street in Santa Ana, subject to <br />non-substantive changes approved by the City Manager and City Attorney <br />(AGMT. No. 2018-XXX). <br /> <br />2. Authorize the City Manager and Clerk of the Council to execute a Subordination <br />Agreement with Union Bank, for the Loan Agreement with Jamboree Housing <br />Corporation, subject to non-substantive changes approved by the City Manager <br />and City Attorney (AGMT. No. 2018-XXX). <br /> <br /> <br />25M. APPROVE AGREEMENT WITH WILLDAN HOMELAND SOLUTIONS FOR <br />GRANT PROJECT AND FISCAL COORDINATOR SERVICES {STRATEGIC PLAN <br />GOAL NO. 1, 3B} – Police Department <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the <br />Council to execute a one-year professional services agreement with Willdan <br />Homeland Solutions, an operating division of Willdan Group, Inc. for on-site <br />project and fiscal grant management services, for the period beginning September 1, <br />2018 and ending August 31, 2019, in an annual amount not to exceed $144,840, <br />subject to non-substantive changes approved by the City Manager and City Attorney <br />(AGMT. No. 2018-XXX). <br /> <br /> <br />25N. APPROVE AGREEMENT WITH GENSLER FOR THE GRANT-FUNDED SANTA <br />ANA REGIONAL TRANSPORTATION CENTER BIKE STATION <br />ARCHITECTURAL DESIGN (PROJECT NO. 18-6912) {STRATEGIC PLAN NO. 6, <br />1G} – Public Works Agency <br /> <br />CITY COUNCIL AGENDA 13 AUGUST 21, 2018 <br /> <br /> <br />
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