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2019-05-21 Regular
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2019-05-21 Regular
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6/24/2019 8:19:49 AM
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City Clerk
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Minutes
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5/21/2019
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25G. APPROVE FIRST AMENDMENT TO AGREEMENT WITH LIEBERT CASSIDY <br />WHITMORE INCREASING CONTRACT COST BY $10,000; AGGREGATE <br />COST IS $120,000 FOR LABOR CONTRACT NEGOTIATION ASSISTANCE <br />AND LEGAL CONSULTATION SERVICES {STRATEGIC PLAN NO. 7; 4, 6, & 71 <br />- Human Resources Department <br />MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />first amendment to the agreement entered into on March 5, 2019 between <br />the City of Santa Ana and Liebert Cassidy Whitmore (LCW) for special legal <br />counsel services for labor contract negotiation assistance and legal <br />consultation services. This first amendment reflects a change in the LCW <br />Partner hourly billing rate from $350 per hour to $370 per hour effective July <br />1, 2019, and adds $10,000 to the not to exceed amount of the agreement for <br />a total aggregate amount of $120,000 to cover the costs associated with the <br />increased rates; subject to non -substantive changes approved by the City <br />Manager and City Attorney. The General Fund will pay for the additional <br />$10,000 (AGMT. No. 2019-078). <br />**END OF CONSENT CALENDAR** <br />OATH OF OFFICE TO THE NEWLY APPOINTED COMMISSIONERS ADMINISTERED <br />EARLIER IN THE MEETING. <br />BUSINESS CALENDAR ITEMS <br />ADMINISTRATIVE MATTERS - BUSINESS <br />60A. APPROVE A DENSITY BONUS AGREEMENT TO ALLOW A 552 UNIT <br />AFFORDABLE RENTAL PROJECT AT 2110, 2114, AND 2020 EAST FIRST <br />STREET {STRATEGIC PLAN NOS. 3, 2; 5, 31 — Community Development <br />Agency; and Planning and Building Agency <br />Continued from the May 7, 2019 City Council meeting by a vote of 6-0. <br />Planning Commission approved recommended action on June 4, 2018 by a vote <br />of 4-1 (Bacerra dissented). <br />Council discussion ensued: <br />Councilmember Sarmiento spoke. <br />CITY COUNCIL MINUTES 22 MAY 21, 2019 <br />
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