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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 />1. Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2019-042 - Recognizing $99,291 in U.S. <br />Department of Justice Body-Worn Camera Policy and Implementation grant funds in <br />the Department of Justice Grant Fund revenue account and appropriate same to the <br />Department of Justice Grant Fund – Programs expenditure accounts. <br /> <br />2. Authorize the City Manager and Clerk of the Council to execute the attached <br />Grant Award (2018-BC-BX-0016) and Special Conditions documents with the <br />U.S. Department of Justice, Office of Justice Programs accepting $99,291 in U.S. <br />Department of Justice Body-Worn Camera Policy and Implementation grant <br />funds to enhance the Santa Ana Police Department’s body-worn camera <br />program, for the period of October 1, 2018 through September 30, 2021, subject to <br />non-substantive changes approved by the City Manager and City Attorney <br />(AGMT. No. 2018-XXX). <br /> <br />3. Authorize the City Manager and Clerk of the Council to execute an agreement <br />amendment with Axon Enterprise, Inc. to provide body-worn camera equipment <br />and services for the Santa Ana Police Department, in the amount of $358,041.92 <br />(including a $20,000 contingency), subject to non-substantive changes approved <br />by the City Manager and City Attorney. The term of the agreement will remain <br />May 2, 2017 through May 1, 2022 (AGMT. No. 2018-XXX). <br /> <br /> <br />20C. APPROVE APPROPRIATION ADJUSTMENT AND LICENSE AGREEMENT <br />WITH EAST END REALTY PARTNERS, LP TO CONSTRUCT NEW DOWNTOWN <br />SKATE PARK LOCATED AT THE SOUTHWEST CORNER OF FRENCH STREET <br />AND SPURGEON STREET (APN 398-236-11) {STRATEGIC PLAN NO. 3, 4} – <br />Community Development Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. Authorize the City Manager and Clerk of the Council to execute a license <br />agreement with East End Realty Partners, LP to construct and maintain a new <br />skate park in Downtown Santa Ana for a five-year period effective on the date of <br />City’s execution of the agreement, subject to non-substantive changes approved <br />by the City Manager and City Attorney (AGMT. No. 2018-XXX). <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2019-033 - Recognizing $10,000 from East <br />End Realty Partners, LP in Parking Operations Miscellaneous Income revenue account <br /> <br />and appropriate the same amount toDowntown Enhancements, Building Improvement <br />expenditure account to be used for the completion of parking structure improvements <br />at the 5th and Spurgeon garage. <br /> <br /> <br />20D. APPROVE APPROPRIATION ADJUSTMENT AND PURCHASE AND SALE <br />AGREEMENT FOR PORTIONS OF CITY-OWNED REAL PROPERTY AT 1301 <br />CITY COUNCIL AGENDA 8 DECEMBER 4, 2018 <br /> <br /> <br />
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