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2019-04-02 Regular
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2019-04-02 Regular
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5/20/2019 8:50:27 AM
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City Clerk
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Minutes
Date
4/2/2019
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MOTION: Place ordinance on second reading and adopt. <br />ORDINANCE NO. NS-2964 - AN ORDINANCE OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA AMENDING SECTION 10-153 OF THE SANTA ANA <br />MUNICIPAL CODE RELATING TO LOUD AND RAUCOUS NOISES TO <br />CLARIFY PERSONS SUBJECT TO ENFORCEMENT AND ESTABLISH <br />PROCEDURES FOR ISSUANCE OF FINES <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — None. <br />19B. EXCUSED ABSENCES — Clerk of the Council Office <br />MOTION: Excuse the absence of Councilmembers Cecilia Iglesias and <br />Vicente Sarmiento from the April 2, 2019 City Council Meeting. <br />19C. RECEIVE AND FILE RECYCLED WATER MASTER PLAN (NONGENERAL <br />FUND) (STRATEGIC PLAN NO. 6, 1A) — Public Works Agency <br />The City Recycled Water Master Plan March 2019 is available on the City's <br />website at: https://www.santa-ana.org/sites/defaulUfiles/pw/documents/City-of- <br />Santa-Ana-Recycled-W ater-Master-Plan-March-2019. pdf <br />MOTION: Receive and file the Recycled Water Master Plan. <br />19D. RECEIVE AND FILE PUBLIC WORKS AGENCY MONTHLY PROJECT STATUS <br />AND CAPITAL IMPROVEMENT PROGRAM REPORT FOR MARCH 2O19 <br />{STRATEGIC PLAN NO. 5, 1) — Public Works Agency <br />The CIP Executive Summary Schedule is available on the City's website at: <br />https://www.santa-ana.orq/sites/defaulUfiles/pw/documents/Executive-Month ly- <br />C I P-U pdate-March-2019. pdf <br />MOTION: Receive and file the Public Works Agency Project Status and <br />Monthly Capital Improvement Program Executive Report for March 2019. <br />BUDGETARY MATTERS <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. INCREASE PURCHASE ORDER AGGREGATE AMOUNT BY $15,800 WITH <br />VCLOUD TECH, INC. FOR VMWARE MAINTENANCE SUPPORT RENEWAL <br />(SPECIFICATION NO. 19-027) {STRATEGIC PLAN NO. 6, 1) - Finance and <br />Management Services Agency and Information Technology Department <br />CITY COUNCIL MINUTES 5 APRIL 2, 2019 <br />
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