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2019-07-16 Regular
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2019-07-16 Regular
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City Clerk
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7/16/2019
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2. Approve the Project Cost Analysis for a total estimated construction delivery <br />cost of $1,330,000, which includes $1,022,000 for the construction contract, <br />$153,300 for contract administration, inspection, and testing, and a $154,700 <br />project contingency (approximately 15% of the construction contract amount) <br />paid with Civic Center Capital Project funding. <br />This Consent — Motion was approved. <br />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, 4} -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 />FINAL CITY COUNCIL MINUTES 10 JULY 16, 2019 <br />
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