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10B - MIN DEC 18
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01/15/2019
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10B - MIN DEC 18
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Last modified
1/10/2019 7:00:21 PM
Creation date
1/10/2019 6:58:23 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Date
1/15/2019
Destruction Year
2024
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MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an amendment to the agreement with Voltaic, for the purchase, <br />installation, networking, and maintenance warranty of six additional <br />electric vehicle charging stations at various City locations in a total <br />amount not to exceed $142,306, subject to non -substantive changes <br />approved by the City Manager and City Attorney (AGMT. No. 2018-288). <br />25F. APPROVE AMENDMENT TO THE EMERGENCY SOLUTIONS GRANT <br />SUBRECIPIENT MEMORANDUM OF UNDERSTANDING WITH SANTA ANA <br />POLICE DEPARTMENT HEART PROGRAM {STRATEGIC PLAN NO. 1, 6; 5, <br />4; 5, 61 — Community Development Agency <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute an amendment to the Emergency Solutions Grant Subrecipient <br />Memorandum of Understanding with the Santa Ana Police Department <br />HOMELESS EVALUATION ASSESSMENT RESPONSE TEAM (HEART) <br />program, increasing the amount for program year July 1, 2018 — June 30, <br />2019 by $31,000, for a total aggregate amount not to exceed $78,627, <br />subject to non -substantive changes approved by the City Manager and <br />City Attorney (AGMT. No. 2018-289). <br />25G. APPROVE AMENDMENT TO SUBRECIPIENT AGREEMENT WITH MERCY <br />HOUSE LIVING CENTERS, INC. FOR RAPID RE -HOUSING ACTIVITIES <br />{STRATEGIC PLAN NO. 1, 6; 5, 4; 5, 61 — Community Development Agency <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute an amendment to the Emergency Solutions Grant subrecipient <br />agreement with Mercy House Living Centers, Inc., increasing the amount <br />for program year July 1, 2018 — June 30, 2019 by $44,000, for a total <br />aggregate amount not to exceed $161,736.50, subject to non -substantive <br />changes approved by the City Manager and City Attorney (AGMT. No. <br />2018-290). <br />25H. APPROVE AMENDMENT TO SUBRECIPIENT AGREEMENT WITH 2-1-1 <br />ORANGE COUNTY FOR INTERIM HOMELESS SHELTER {STRATEGIC <br />PLAN NO. 1, 6; 5, 4; 5, 61 — Community Development Agency <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute an amendment to the Emergency Solutions Grant subrecipient <br />agreement with 2-1-1 Orange County, increasing the amount for program <br />year July 1, 2018 — June 30, 2019 by $10,282.68, for a total aggregate <br />amount not to exceed $24,555.68, subject to non -substantive changes <br />approved by the City Manager and City Attorney (AGMT. No. 2018-291). <br />CITY COUNCIL MINUTES 13 DECEMBER 18, 2018 <br />1OB-13 <br />
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