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10B - MIN AUG 21
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09/04/2018
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10B - MIN AUG 21
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8/30/2018 7:35:22 PM
Creation date
8/30/2018 7:28:03 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Date
9/4/2018
Destruction Year
2023
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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 <br />changes approved by the City Manager and City Attorney (AGMT. No. <br />2018-195). <br />25J. APPROVE AMENDMENT TO LOAN AGREEMENT FOR THE SANTA ANA <br />ARTS COLLECTIVE, GRANT FUNDED {STRATEGIC PLAN NOS. 5,3A; 5,3C) <br />— Community Development Agency <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute an Amendment to the Loan Agreement with Santa Ana Arts <br />Collective, L.P. for an additional $407,871 in HOME Investment <br />Partnerships Program funds for a total loan amount not to exceed <br />$2,627,631, subject to non -substantive changes approved by the City <br />Manager and City Attorney (AGMT. No. 2018-196). <br />25K. APPROVE A COOPERATIVE AGREEMENT WITH THE COUNTY OF <br />ORANGE AND VARIOUS AGENCIES TO FUND TOTAL MAXIMUM DAILY <br />LOAD PROGRAMS AND RELATED ACTIVITIES IN THE NEWPORT BAY <br />WATERSHED {STRATEGIC PLAN NO. 5, 21 — Public Works Agency <br />MOTION. Authorize the City Manager and the Clerk of the Council to <br />execute cooperative Agreement No. MA -080-18011416 with the County of <br />Orange and other Newport Bay watershed dischargers to fund Total <br />Maximum Daily Load programs and related activities in the Newport Bay <br />Watershed for a five-year term beginning upon approval and execution by <br />all parties and expiring June 30, 2023, and establishing the initial Fiscal <br />Year 2018-19 estimated budget of $1,322,597, of which the City of Santa <br />Ana's share of $119,934, subject to non -substantive changes by the City <br />Manager and City Attorney (AGMT. No. 2018-197). <br />25L. APPROVE LOAN AGREEMENT WITH JAMBOREE HOUSING <br />CORPORATION FOR THE SANTA ANA VETERANS VILLAGE PROJECT <br />GRANT FUNDED {STRATEGIC PLAN NO 5, 3} — Community Development <br />Agency <br />MOTION: <br />1. Authorize the City Manager and the Clerk of the Council to execute a <br />Loan Agreement with Santa Ana Village LP (c/o Jamboree Housing <br />Corporation) for $352,962.90 in HOME Investment Partnerships <br />Program funds to create 75 units of permanent supportive housing at <br />3312 West 1st Street in Santa Ana, subject to non -substantive changes <br />approved by the City Manager and City Attorney (AGMT. No. 2018-198). <br />CITY COUNCIL MINUTES 14 AUGUST 21, 2018 <br />1OB-14 <br />
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