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AGENDA_2019-02-19
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AGENDA_2019-02-19
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2/19/2019
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<br />REVISED <br /> <br /> RECOMMENDED ACTION: <br /> <br />The Santa Ana Police Officer Association Memorandum of Understanding (SAPOA <br />MOU) for the period of July 1, 2018, through June 30, 2021, was approved by the City <br />Council on February 5, 2019. The City Council may choose from the following <br />options to fund the additional cost. <br /> <br />1. Approve appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2019-076 - Approve an appropriation <br />adjustment of $4.3 million ($4.2 million using the General Fund balance), as presented <br />on February 5th to fund the SAPOA MOU. <br /> <br />OR <br /> <br />2. Make no appropriation adjustment at this time, with the understanding that staff <br />may have to return to the City Council for a future appropriation adjustment for <br />the Police Department to fully operate through June 30, 2019. <br /> <br /> <br />JOINT SESSIONS OF THE CITY COUNCIL AND THE HOUSING AUTHORITY <br /> <br />80A. CONTINUED: APPROVE A PRE-LOAN COMMITMENT OF $231,494 OF <br />AFFORDABLE HOUSING FUNDS AND A COMMITMENT FOR A 99-YEAR <br />GROUND-LEASE TO HABITAT FOR HUMANITY OF ORANGE COUNTY FOR <br />THE DEVELOPMENT OF THE LACY STREET PROJECT LOCATED AT 826 AND <br />830 N. LACY STREET (APN: 398-041-22 / 398-041-18) {STRATEGIC PLAN NO. 5, <br />3C} – Community Development Agency <br /> <br /> At its regular meeting on January 23, 2019 the Community Redevelopment and Housing <br />Commission recommended that the City Council and Housing Authority approve the <br />recommended actions by a vote of 5:0 (Ramos and Urzua abstained). <br /> <br />Continued from the February 5, 2019 City Council meeting by a vote of 6-0 (Reyna absent). <br /> <br />RECOMMENDED ACTION: Continue matter to the March 5, 2019 City Council <br />Meeting at the request of Acting City Manager. <br /> <br /> <br />COUNCIL AGENDA ITEMS <br />Pursuant to Santa Ana Charter Section 411, any member of the City Council may place items on <br />the City Council Agenda to be considered by the City Council. <br /> <br /> <br />85A. DISCUSS AND GIVE DIRECTION TO STAFF TO PREPARE A ONE YEAR <br />EXTENSION OF THE LICENSE AGREEMENT AT CENTENNIAL PARK <br />PROPERTY BETWEEN THE CITY OF SANTA ANA AND RANCHO SANTIAGO <br />COMMUNITY COLLEGE DISTRICT FOR MARCH 5, 2019 CONSIDERATION - <br />MAYOR PULIDO <br /> <br />CITY COUNCIL AGENDA 9 FEBRUARY 19, 2019 <br /> <br /> <br />
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