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AGENDA_2018-12-18
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AGENDA_2018-12-18
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City Clerk
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Agenda
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12/18/2018
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<br />914 WEST THIRD STREET AND NEAL MACHANDER TENNIS CENTER <br />LOCATED AT THE CORNER OF FIRST STREET AND FLOWER {STRATEGIC <br />PLAN NO. 6, 1} – Parks, Recreation and Community Services Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute a restated and amended lease agreement between the City of <br />Santa Ana and the Santa Ana Unified School District for Angels Park and Neal <br />Machander Tennis Center, which includes exercising the first extension of the no- <br />cost lease agreements for a 10-year period from January 15, 2019 to January 14, 2029, <br />subject to non-substantive changes approved by the City Manager and City Attorney <br />(AGMT. No. 2018-XXX). <br /> <br /> <br />25Q. APPROVE FIRST AMENDMENTS TO THE DOWNTOWN MERCHANTS FUND <br />OPERATING AGREEMENTS WITH DOWNTOWN INC. AND SANTA ANA <br />BUSINESS COUNCIL {STRATEGIC PLAN NO. 3, 4F} – Community Development <br />Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the <br />Council to execute First Amendments to the Downtown Merchants Fund Operating <br />Agreements in the amount of $200,000 ($100,000 per organization), for the period of <br />January 1, 2019 through December 31, 2019, subject to non-substantive changes <br />approved by the City Manager and City Attorney: <br /> <br /> <br />1.With Downtown Inc (AGMT. No. 2018-XXX) and <br /> <br />2.With Santa Ana Business Council (AGMT. No. 2018-XXX) <br /> <br /> <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 /> <br /> RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the <br />Council to 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 period of <br />January 1, 2019 through December 31, 2019, subject to non-substantive changes <br />approved by the City Manager and City Attorney (AGMT. No. 2018-XXX). <br /> <br /> <br />25S. AMEND AGREEMENT WITH MARKETING POWER INC. DBA ENERGY <br />RETROFIT CO. FOR THE INSTALLATION OF ENERGY EFFICIENT LIGHTING <br />FIXTURES AND CONTROLS IN THE POLICE ADMINISTRATION BUILDING <br />AND AMEND AGREEMENT FOR THE ON-BILL FINANCING LOAN (RFP NO. <br />18-069) {STRATEGIC PLAN NO. 4, 3D; 6, 2A} – Public Works Agency and Police <br />Department <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />CITY COUNCIL AGENDA 13 DECEMBER 18, 2018 <br /> <br /> <br />
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