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<br />CITIZEN OVERSIGHT COMMITTEE FOR A FULL-TERM EXPIRING <br />DECEMBER 8, 2020 {STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: Nominate Timothy Johnson for an appointment to <br />the Santa Ana 2018 Measure X Citizen Oversight Committee as the Mayoral <br />representative. <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />AGREEMENTS <br /> <br />25A. APPROVE AN AGREEMENT WITH COMMUNITY SENIORSERV INC. FOR <br />SENIOR MEALS PROGRAMS IN AMOUNT NOT TO EXCEED $90,290 FOR THE <br />PERIOD JULY 1, 2019 TO JUNE 30, 2020 {STRATEGIC PLAN NO. 5, 6E} – Parks, <br />Recreation and Community Services Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Community SeniorServ, Inc. for Senior Meals <br />Programs in the amount not to exceed $90,290 for the term July 1, 2019 to June 30, <br />2020 to be funded with General Funds, subject to non-substantive changes approved <br />by the City Manager and City Attorney (AGMT. No. 2019-XXX). <br /> <br /> <br />25B. APPROVE A 43-MONTH LEASE AGREEMENT WITH SENATE, CALIFORNIA <br />LEGISLATURE, FOR OFFICE SPACE AT THE SANTA ANA REGIONAL <br />TRANSPORTATION CENTER LOCATED AT 1000 EAST SANTA ANA BLVD. <br />TOTAL REVENUE: $275,200 {STRATEGIC PLAN NO. 3, 2C} – Public Works Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute a site lease agreement with Senate, California Legislature, to <br />compensate the City $6,400 per month, with any partial month prorated at $206 per <br />day, for the lease of 3,200 square feet of office space located at the Santa Ana <br />Regional Transportation Center, for the 43-month term beginning on August 1, <br />2019, and ending February 28, 2023, for a total of $275,200 in lease revenue for the <br />entire term of the agreement, subject to non-substantive changes approved by the <br />City Manager and City Attorney (AGMT. No. 2019-XXX). <br /> <br /> <br />CITY COUNCIL AGENDA 6 JUNE 18, 2019 <br /> <br /> <br />