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FULL PACKET_2019-10-01
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FULL PACKET_2019-10-01
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9/30/2019 9:46:55 AM
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City Clerk
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Agenda Packet
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Clerk of the Council
Date
10/1/2019
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AGREEMENTS <br />25A. APPROVE A MEMORANDUM OF UNDERSTANDING WITH CO -LOCATED <br />PARTNER ORGANIZATION HOME OWNERSHIP OC AT THE WORK CENTER <br />AND AUTHORIZE REIMBURSEMENT FROM PARTNER IN THE ESTIMATED <br />AMOUNT OF $22,117 FOR TERM EXPIRING JUNE 30, 2022 {STRATEGIC <br />PLAN NO. 2, 41 - Community Development Agency Workforce Development <br />Board approved the recommended action at its regular meeting on May 16, <br />2019, by a vote of 13-0 (Alegre, Baetz, Korthuis, and Smith absent). <br />MOTION: <br />Authorize the City Manager and Clerk of the Council to execute a <br />Memorandum of Understanding with the Santa Ana Workforce Development <br />Board and Home Ownership OC, which outlines the sharing of resources and <br />expenses associated with the operations of a comprehensive one stop center <br />for a term beginning August 1, 2019 to June 30, 2022 in the estimated <br />amount of $22,117, subject to non -substantive changes approved by the City <br />Manager and City Attorney (AGMT. No. 2019-112). <br />2. Authorize the City Manager and Clerk of the Council to execute non - <br />substantive amendments such as adjustments of shared operational <br />expenses during the term of the Memorandum of Understanding. <br />This Consent — Motion was approved. <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 />MOTION: Authorize the City Manager and the Clerk of the Council to execute an <br />amendment to the loan agreement with Santa Ana Village, L.P. for an additional <br />$124,383 in HOME Investment Partnerships Program funds for a total loan <br />amount not to exceed $477,346, subject to non -substantive changes approved <br />by the City Manager and City Attorney (AGMT. No. 2019-113). <br />This Consent — Motion was approved. <br />DRAFT CITY COUNCIL MINUTES 10 JULY 16, 2019 <br />10A-10 <br />
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