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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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ABSTAIN: None (0) <br />ABSENT: None (0) <br />25Q. APPROVE FIRST AMENDMENTS TO THE DOWNTOWN MERCHANTS <br />FUND OPERATING AGREEMENTS WITH DOWNTOWN INC. AND SANTA <br />ANA BUSINESS COUNCIL {STRATEGIC PLAN NO. 3, 4F) — Community <br />Development Agency <br />Councilmember Iglesias, requested staff to clarify any restrictions that would <br />limit provider options and overview of services provided. <br />Executive Director Steven Mendoza, provided City Council with review of <br />services provided and established oversight. <br />Councilmember Sarmiento, requested staff to provide overview of personnel <br />cost. Supportive of item. <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute First Amendments to the Downtown Merchants Fund Operating <br />Agreements in the amount of $200,000 ($100,000 per organization), for the <br />period of January 1, 2019 through December 31, 2019, subject to non - <br />substantive changes approved by the City Manager and City Attorney: <br />1. Downtown Inc (AGMT. No. 2018-301) and <br />2. Santa Ana Business Council (AGMT. No. 2018-302) <br />MOTION: Solorio <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Villegas <br />Iglesias, Penaloza, Pulido, Reyna, Sarmiento, <br />Solorio, Villegas (7) <br />None (0) <br />None (0) <br />None (0) <br />25R. APPROVE A FIRST AMENDMENT TO THE DOWNTOWN CLEAN AND SAFE <br />PROGRAM SERVICES AGREEMENT WITH DOWNTOWN INC. {STRATEGIC <br />PLAN NO. 3, 4A) — Community Development Agency <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute a First Amendment to the Downtown Clean and Safe Program <br />Services Agreement with Downtown Inc., in the amount of $500,000 for the <br />CITY COUNCIL MINUTES 18 DECEMBER 18, 2018 <br />MIL --Woe] <br />
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