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<br />25G. APPROVE EMPLOYMENT AGREEMENT TO APPOINT DAISY GOMEZ AS <br />CLERK OF THE COUNCIL EFFECTIVE JULY 16, 2019 {STRATEGIC PLAN NO. <br />7} – Human Resources Department <br /> <br />RECOMMENDED ACTION: Approve an employment agreement outlining the <br />terms and conditions of the appointment of Daisy Gomez as the Clerk of the <br />Council for the City of Santa Ana (AGMT. No. 2019-XXX). <br /> <br /> <br />RESOLUTIONS - CONSENT <br /> <br />55A. RESOLUTION APPROVING THE WATER SUPPLY ASSESSMENT FOR THE <br />ELAN MIXED-USE PROJECT LOCATED AT 1660 EAST FIRST STREET <br />{STRATEGIC PLAN NOS. 3, 3 AND 5, 2} – Public Works Agency <br /> <br />Planning Commission approved Site Plan Review No. 2018-02 as conditioned by staff by a <br />vote of 4-0 (Alderete, Contreras-Leo, and Reyna absent) at its meeting of October 22, 2018. <br /> <br />RECOMMENDED ACTION: Adopt a resolution. <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />APPROVING THE WATER SUPPLY ASSESSMENT FOR THE PROPOSED ELAN <br />MIXED-USE PROJECT LOCATED AT 1660 EAST FIRST STREET <br /> <br /> <br />55B. APPROVE APPROPRIATION ADJUSTMENT AND ADOPT RESOLUTION <br />ACCEPTING DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL FUNDS <br />{STRATEGIC PLAN NO. 1, 3B} – Police Department <br /> <br />RECOMMENDED ACTION: <br /> <br />1. Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />AUTHORIZING THE CITY MANAGER, AND THE CHIEF OF POLICE OR <br />HIS DESIGNEE TO OBTAIN CALIFORNIA DEPARTMENT OF ALCOHOLIC <br />BEVERAGE CONTROL GRANT FUNDS IN THE AMOUNT OF $100,000 AND <br />TO EXECUTE AN AGREEMENT WITH THE DEPARTMENT OF <br />ALCOHOLIC BEVERAGE CONTROL FOR USE OF THOSE FUNDS AND <br />EXECUTE ANY DOCUMENTS OR ASSURANCES NECESSARY FOR <br />OBTAINING GRANT FUNDS <br /> <br />AGMT - State of California, Department of Alcoholic Beverage Control in an amount <br />not to exceed $100,000 for the period of July 1, 2019 through June 30, 2020 subject to <br />non-substantive changes approved by the City Manager and City Attorney (AGMT. No. <br />2019-XXX). <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />CITY COUNCIL AGENDA 11 JULY 2, 2019 <br /> <br /> <br />