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<br />1. Authorize the City Manager and Clerk of the Council to execute a Memorandum <br />of Understanding with the Santa Ana Workforce Development Board and Home <br />Ownership OC, which outlines the sharing of resources and expenses <br />associated with the operations of a comprehensive one stop center for a term <br />beginning August 1, 2019 to June 30, 2022 in the estimated amount of $22,117, <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney (AGMT. No. 2019-XXX). <br /> <br />2. Authorize the City Manager and Clerk of the Council to execute non-substantive <br />amendments such as adjustments of shared operational expenses during the <br />term of the Memorandum of Understanding. <br /> <br /> <br />25B. APPROVE AMENDMENT TO LOAN AGREEMENT WITH SANTA ANA <br />VILLAGE L.P. FOR THE SANTA ANA VETERANS VILLAGE PROJECT <br />LOCATED AT 3312 WEST FIRST STREET IN THE AMOUNT OF $124,383 <br />(GRANT FUNDED) {STRATEGIC PLAN NOS. 5, 3A; 5, 3C} - Community <br />Development Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and the Clerk of the <br />Council to execute an amendment to the loan agreement with Santa Ana Village, <br />L.P. for an additional $124,383 in HOME Investment Partnerships Program funds <br />for a total loan amount not to exceed $477,346, subject to non-substantive changes <br />approved by the City Manager and City Attorney (AGMT. No. 2019-XXX). <br /> <br /> <br />25C. APPROVE AN AMENDMENT TO THE AGREEMENT WITH STANTEC IN THE <br />AMOUNT OF $45,620 TO CONDUCT A STORMWATER FUNDING FEASIBILITY <br />STUDY, FOR A TOTAL AGREEMENT AMOUNT NOT TO EXCEED $230,620 <br />(NONGENERAL FUND) {STRATEGIC PLAN NO. 6, 1H} – Public Works Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to amend the Scope of Work for the agreement with Stantec which <br />commenced on July 3, 2018 and is scheduled to terminate on July 2, 2021 with <br />provision for two 1-year extensions, in order to conduct a stormwater funding <br />feasibility study and increase the compensation by an amount not to exceed $45,620, <br />for a total agreement amount not to exceed $230,620 in the Water <br />Admin/Engineering fund, subject to non-substantive changes approved by the City <br />Manager and City Attorney (AGMT. No. 2019-XXX). <br /> <br /> <br />25D. APPROVE COOPERATIVE REIMBURSEMENT AGREEMENT WITH THE CITY <br />OF COSTA MESA FOR MACARTHUR BOULEVARD IMPROVEMENTS (PROJECT <br />NO. 20-6953) {STRATEGIC PLAN NO. 6, 1B, 1C, 1G } – Public Works Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute a cooperative reimbursement agreement with the City of Costa <br />Mesa for the MacArthur Boulevard Improvements Project, in an amount not to <br />CITY COUNCIL AGENDA 8 JULY 16, 2019 <br /> <br /> <br />