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AGENDA_2018-12-04
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AGENDA_2018-12-04
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12/3/2018 10:05:41 AM
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City Clerk
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Agenda
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12/4/2018
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<br /> <br /> <br />BUSINESS CALENDAR <br /> <br /> <br /> <br />ORDINANCES/FIRST READING <br /> <br />50A. ADOPT AN ORDINANCE TO AMEND CITY MANAGER’S CONTRACTING <br />AUTHORITY FOR NON-PUBLIC WORKS AND PUBLIC WORKS CONTRACTS <br />{STRATEGIC PLAN NOS. 4, 1; 7, 5E} – Public Works Agency; and Finance and <br />Management Services Agency <br /> <br />RECOMMENDED ACTION: Place ordinance on first reading and authorize <br />publication of title. <br /> <br /> AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />AMENDING SECTION 2-1, SECTION 2-801, AND SECTION 33-201 OF THE <br />SANTA ANA MUNICIPAL CODE RELATING TO THE CITY MANAGER’S <br />AUTHORITY TO BIND THE CITY TO NON-PUBLIC WORKS AND PUBLIC <br />WORKS CONTRACTS, AND REORGANIZING THE CITY MANAGER’S <br />CONTRACT AUTHORITY UNDER CHAPTER 2, ARTICLE VII OF THE SANTA <br />ANA MUNICIPAL CODE <br /> <br /> <br />RESOLUTIONS <br /> <br />55A. ADOPT RESOLUTION TO AMEND THE CLASSIFICATION AND <br />COMPENSATION PLAN TO ADD THE POSITIONS OF RISK MANAGEMENT <br />ANALYST, HUMAN RESOURCES CLERK, PRINCIPAL HUMAN RESOURCES <br />ANALYST AND TO CHANGE BENEFITS AND COMPENSATION SUPERVISOR <br />TO BENEFITS AND COMPENSATION MANAGER {STRATEGIC PLAN NO. 7, 6} <br />– Human Resources Department <br /> <br />Continued from the November 20, 2018 City Council meeting by a vote of 5-2 (Benavides <br />and Tinajero dissented). <br /> <br />RECOMMENDED ACTION: Continue consideration of matter to the December <br />18, 2018 City Council Meeting, at the request of staff. <br /> <br /> <br />55B. ADOPT RESOLUTION AUTHORIZING SUBMISSION OF APPLICATION FOR <br />GRANT FUNDING IN THE AMOUNT TOTALING $1,170,000 REQUEST UNDER <br />MEASURE M2 COMPREHENSIVE TRANSPORTATION FUNDING PROGRAM <br />{STRATEGIC PLAN NO. 6, 1G} – Public Works Agency <br /> <br />RECOMMENDED ACTIONS: <br /> <br />CITY COUNCIL AGENDA 12 DECEMBER 4, 2018 <br /> <br /> <br />
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