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FULL PACKET_2019-08-20
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FULL PACKET_2019-08-20
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8/16/2019 3:11:24 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
8/20/2019
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B. JESUS MARTINEZ V. CITY OF SANTA ANA, ET AL., UNITED STATES <br />DISTRICT COURT CASE NO.: 8:18-CV-01477-AG-DFM; APPROVED A <br />SETTLEMENT IN THE AMOUNT OF $185,000 BY A VOTE OF 4-1 <br />(IGLESIAS DISSENTED AND SARMIENTO ABSENT). <br />C. CITY OF SANTA ANA V. SALVADOR NAVARRO, ORANGE COUNTY <br />SUPERIOR COURT, CASE NO. 30-2017-00934129; AUTHORIZED A <br />PURCHASE OF PROPERTY RELATED TO THE OC STREETCAR <br />PROJECT IN THE AMOUNT OF $1,164,500 BY A VOTE OF 6-0. <br />19B. EXCUSED ABSENCES — Clerk of the Council Office <br />BUDGETARY MATTERS <br />AGREEMENTS <br />25A. APPROVE AN AGREEMENT WITH COMMUNITY SENIORSERV INC. FOR <br />SENIOR MEALS PROGRAMS IN AMOUNT NOT TO EXCEED $90,290 FOR <br />THE PERIOD JULY 1, 2019 TO JUNE 30, 2020 {STRATEGIC PLAN NO. 5, 6E) <br />— Parks, Recreation and Community Services Agency <br />MOTION. Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Community SeniorServ, Inc. for Senior Meals Programs <br />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 <br />approved by the City Manager and City Attorney (AGMT. No. 2019-090). <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 <br />Agency <br />MOTION. Authorize the City Manager and Clerk of the Council to execute <br />a site lease agreement with Senate, California Legislature, to compensate <br />the City $6,400 per month, with any partial month prorated at $206 per day, <br />for the lease of 3,200 square feet of office space located at the Santa Ana <br />Regional Transportation Center, forthe 43-month term beginning on August <br />1, 2019, and ending February 28, 2023, for a total of $275,200 in lease <br />revenue for the entire term of the agreement, subject to non -substantive <br />changes approved by the City Manager and City Attorney (AGMT. No. 2019- <br />091). <br />CITY COUNCIL MINUTES 8 JUNE 18, 2019 <br />10A-8 <br />
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