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AGENDA_2019-03-19
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AGENDA_2019-03-19
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3/18/2019 3:15:23 PM
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City Clerk
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Agenda
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City Council
Date
3/19/2019
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REVISED <br /> <br />25B. APPROVE AN AGREEMENT WITH GREENPLAY, LLC FOR AN AMOUNT NOT <br />TO EXCEED $76,998 TO EVALUATE AND REPORT ON THE CONDITION OF <br />THE PARKS, RECREATION AND COMMUNITY SERVICES AGENCY <br />{STRATEGIC PLAN NO. 4, 1D} – Parks, Recreation and Community Services Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Greenplay, LLC to conduct a comprehensive <br />evaluation and report on the condition of the Parks, Recreation and Community <br />Services Agency for an amount not-to-exceed $76,998, which includes a 10% <br />contingency, for a term of one year to expire on March 18, 2020, subject to non- <br />substantive changes approved by the City Manager and City Attorney (AGMT. No. <br />2019-XXX). <br /> <br /> <br />25C. APPROVE AN AGREEMENT WITH A&H REFRIGERATION, INC. IN THE <br />AMOUNT OF $153,750 FOR REPLACEMENT OF THE POLICE DEPARTMENT <br />EVIDENCE SECTION REFRIGERATOR/FREEZER UNIT {STRATEGIC PLAN <br />NO. 1, 3A} – Police Department <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute a one-year agreement, with A&H Refrigeration, Inc. for the <br />replacement of the Police Department Evidence Section refrigerator/freezer unit, <br />for the period of March 19, 2019 through March 18, 2020, in the amount of $153,750 <br />(including a $25,000 contingency), subject to non-substantive changes approved by <br />the City Manager and City Attorney (AGMT. No. 2019-XXX). <br /> <br /> <br />25D. APPROVE AGREEMENT TO APPOINT KRISTINE RIDGE AS CITY MANAGER <br />EFFECTIVE MAY 1, 2019 - Human Resources Department <br /> <br /> RECOMMENDED ACTION: Direct and authorize the Mayor and Clerk of <br />Council to execute the attached Employment Agreement appointing Kristine Ridge <br />as the City Manager for the City of Santa Ana (AGMT. No. 2019-XXX). <br /> <br /> <br />LAND USE MATTERS <br /> <br /> <br />TENTATIVE PARCEL/TRACT MAPS <br /> <br />32A. RECEIVE AND FILE STAFF REPORT APPROVING TENTATIVE TRACT MAP <br />NO. 2018-01 TO SUBDIVIDE TWO LOTS INTO SIX LOTS TO FACILITATE THE <br />CONSTRUCTION OF SIX SINGLE-FAMILY RESIDENTIAL UNITS LOCATED AT <br />1514 AND 1516 NORTH ENGLISH STREET – MARWAN ALRIFAI, APPLICANT <br />{STRATEGIC PLAN NOS. 3, 2} – Planning and Building Agency <br /> <br />Planning Commission approved recommended action on February 25, 2019 by a vote of 7- <br />0. <br /> <br />CITY COUNCIL AGENDA 9 MARCH 19, 2019 <br /> <br /> <br />
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