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AGENDA_2019-05-21
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AGENDA_2019-05-21
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City Clerk
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5/21/2019
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<br />25F. APPROVE A TWO-YEAR LICENSE AGREEMENT WITH AN AUTOMATIC <br />MONTHLY RENEWAL FOR AN ADDITIONAL THREE YEARS FOR $561,200 <br />WITH DYER BUSINESS PARK, LLC FOR THEIR USE OF REAL PROPERTY <br />OWNED BY THE CITY AT THE EASTERN TERMINUS OF EAST ALTON <br />AVENUE / SOUTH STANDARD AVENUE PARCEL {STRATEGIC PLAN NO. 3} – <br />Public Works Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute a license agreement with Dyer Business Park, LLC, for a <br />monthly license fee of $9,200, for use of real property owned by the City at the <br />eastern terminus of Alton Avenue between Standard Avenue and the SR-55 Freeway, <br />for a two-year term commencing on May 22, 2019, and expiring May 21, 2021, which <br />will automatically renew month to month thereafter for an additional three years, for <br />a maximum of $561,200, subject to nonsubstantive changes approved by the City <br />Manager and City Attorney. The revenue will be deposited into the Select Street <br />Construction – Gas Tax, Rental of Property revenue account (AGMT. No. 2019- <br />XXX). <br /> <br /> <br />25G. APPROVE FIRST AMENDMENT TO AGREEMENT WITH LIEBERT CASSIDY <br />WHITMORE INCREASING CONTRACT COST BY $10,000; AGGREGATE COST IS <br />$120,000 FOR LABOR CONTRACT NEGOTIATION ASSISTANCE AND LEGAL <br />CONSULTATION SERVICES {STRATEGIC PLAN NO. 7; 4, 6, & 7} - Human <br />Resources Department <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute a first amendment to the agreement entered into on March 5, <br />2019 between the City of Santa Ana and Liebert Cassidy Whitmore (LCW) for <br />special legal counsel services for labor contract negotiation assistance and legal <br />consultation services. This first amendment reflects a change in the LCW Partner <br />hourly billing rate from $350 per hour to $370 per hour effective July 1, 2019, and <br />adds $10,000 to the not to exceed amount of the agreement for a total aggregate <br />amount of $120,000 to cover the costs associated with the increased rates; subject to <br />non-substantive changes approved by the City Manager and City Attorney. The <br />General Fund will pay for the additional $10,000 (AGMT. No. 2019-XXX). <br /> <br /> <br /> <br />**END OF CONSENT CALENDAR** <br /> <br /> <br /> <br />ADMINISTER OATH OF OFFICE TO THE NEWLY APPOINTED COMMISSIONERS: <br /> <br />SANTA ANA 2018 MEASURE X CITIZENS OVERSIGHT COMMITTEE <br />Christopher Leo <br />Michele Martinez <br />Abigail Landaverde <br />Keith Carpenter <br /> <br />CITY COUNCIL AGENDA 11 MAY 21, 2019 <br /> <br /> <br />
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