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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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agreement amount by $25,000, for a total annual amount not to exceed $95,000 for the <br />remaining 2 years of the agreement and the 2-year optional extension, if exercised, which <br />increases the total agreement amount by $100,000, to a total of $450,000 inclusive of the <br />2 year optional extension, subject to non -substantive changes approved by the City <br />Manager and City Attorney (Agreement No. 2019-xxx). <br />This Consent Item - Agreement No. 2019-147 was approved. <br />END OF CONSENT CALENDAR <br />ADMINISTER OATH OF OFFICE TO THE NEWLY APPOINTED COMMISSIONERS: <br />1. Community Redevelopment and Housing <br />Commission - Miguel Calderon <br />Daisy Gomez, Clerk of the Council, administered the oath of office to Miguel Calderon <br />after Items 13A and 13B were heard. <br />2. Youth Commission - Andreanela Ordonez <br />Daisy Gomez, Clerk of the Council, administered the oath of office to Andreanela <br />Ordonez after Items 13A and 13B were heard. <br />BUSINESS CALENDAR <br />RESOLUTIONS <br />55A. APPROVE AN APPROPRIATION ADJUSTMENT IN THE AMOUNT OF $696,120; <br />ADOPT A RESOLUTION AMENDING RESOLUTION NO. 2015-026 TO EFFECT <br />CERTAIN CHANGES TO THE CITY'S BASIC CLASSIFICATION AND <br />COMPENSATION PLAN; AND APPROVE A MEMORANDUM OF UNDERSTANDING <br />WITH THE SANTA ANA POLICE MANAGEMENT ASSOCIATION {STRATEGIC PLAN <br />NO. 7, 4, & 61 - Human Resources Department <br />1. Approve an appropriation adjustment. (Requires five <br />affirmative votes). APPROPRIATION ADJUSTMENT <br />NO. 2020-020 — Transferring $696,120 from the <br />General Fund Non -Departmental accounting unit into <br />the appropriate General Fund accounting units. <br />2. Adopt a resolution. A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA <br />AMENDING RESOLUTION NO. 2015-026 TO <br />EFFECT CERTAIN CHANGES TO THE CITY'S <br />BASIC CLASSIFICATION AND COMPENSATION <br />PLAN <br />3. Authorize the City Manager and the Clerk of the <br />Council to execute a Memorandum of Understanding <br />with the Santa Ana Police Management Association <br />(SAPMA) for the period July 1, 2018 through June 30, <br />DRAFT CITY COUNCIL MINUTES 18 August 20, 2019 <br />1OB-18 <br />
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