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2019-08-20 Regular
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2019-08-20 Regular
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10/23/2019 9:53:29 AM
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City Clerk
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Minutes
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8/20/2019
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25L. APPROVE AN AMENDMENT TO THE AGREEMENT WITH STRAIGHTLINE <br />COMMUNICATIONS, LLC IN THE ANNUAL AMOUNT OF $25,000 FOR ADDITIONAL <br />AUXILIARY SERVICES, FOR A NEW ANNUAL AMOUNT NOT TO EXCEED <br />$95,000{STRATEGIC PLAN NO. 5, 4} - Public Works Agency <br />MOTION. Authorize the City Manager and Clerk of the Council to execute an amendment <br />to the agreement with Straightline Communications, LLC to provide additional auxiliary <br />support services related to community outreach and education by increasing the annual <br />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, & 6} - Human Resources Department <br />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 />FINAL CITY COUNCIL MINUTES 18 August 20, 2019 <br />
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