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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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25C. MEMORANDUM OF UNDERSTANDING WITH THE SOUTHERN CALIFORNIA <br />ASSOCIATION OF GOVERNMENTS (SCAG) TO IMPLEMENT THE <br />BICYCLIST/PEDESTRIAN EDUCATION CAMPAIGN AT A TOTAL PROJECT <br />COST NOT TO EXCEED $53,466 {STRATEGIC PLAN NO. 1, 3B} — Public Works <br />Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />a Memorandum of Understanding with the Southern California Association <br />of Governments for Bicyclist and Pedestrian Education funds in an amount <br />not to exceed $28,480 through December 31, 2019, and committing the City <br />of Santa Ana to an In -Kind Match of $24,986 in project management <br />services, to implement the City of Santa Ana Bicyclist/Pedestrian Education <br />Campaign at a total project cost of $53,466, subject to non -substantive <br />changes approved by the City Manager and City Attorney. In -kind Match of <br />$24,986 will be funded by the General Fund (AGMT. No. 2019-092). <br />RESOLUTIONS <br />55A. ADOPT A RESOLUTION ESTABLISHING <br />THE CITY OF SANTA ANA FOR FISCAL <br />STATE LAW {STRATEGIC PLAN NO. 4 <br />Services Agency <br />MOTION: Adopt a resolution. <br />THE APPROPRIATION LIMIT OF <br />YEAR 2019-20, AS REQUIRED BY <br />1 D} — Finance and Management <br />RESOLUTION NO. 2019-051 - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA ESTABLISHING THE APPROPRIATION LIMIT OF <br />THE CITY OF SANTA ANA FOR FISCAL YEAR 2019-2020 <br />55B. ADOPT RESOLUTION APPROVING CITY'S ANNUAL STATEMENT OF <br />INVESTMENT POLICY FOR FISCAL YEAR 2019-20; RECEIVE AND FILE <br />ANNUAL STATEMENT OF INVESTMENT POLICY FOR FISCAL YEAR 2019- <br />20{STRATEGIC PLAN NO. 4, 1} — Finance and Management Services Agency <br />MOTION. <br />1. Adopt a resolution. <br />RESOLUTION NO.2019-052 - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA APPROVING THE CITY'S ANNUAL <br />STATEMENT OF INVESTMENT POLICY 2019-20 <br />2. Receive and file the Annual Statement of Investment Policy for Fiscal <br />Year 2019-20. <br />CITY COUNCIL MINUTES <br />JUNE 18, 2019 <br />10A-9 <br />
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