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<br /> <br /> RECOMMENDED ACTION: Authorize the City Manager to execute an <br />amendment to the agreement with Siemens Industry, Inc., to extend the term of the <br />agreement from April 30, 2020, through June 30, 2020, and to increase the not-to- <br />exceed expenditure by $105,000 during the extended term, to provide HVAC and <br />lighting control system maintenance on-call services, bringing the total amount of <br />the agreement to $323,942, subject to non-substantive changes approved by the City <br />Manager and the City Attorney (Agreement No. A-2019-XXX). <br /> <br /> <br /> <br />**END OF CONSENT CALENDAR** <br /> <br /> <br /> <br /> <br />BUSINESS CALENDAR <br /> <br /> <br /> <br />RESOLUTIONS <br /> <br />55A. ADOPT A RESOLUTION AND AUTHORIZE THE CARRY OVER OF GRANT <br />FUNDS TO THE 2021 FEDERAL TRANSPORTATION IMPROVEMENT <br />PROGRAM AS REQUIRED BY FUNDING AGENCY {STRATEGIC PLAN NO. 6, <br />1G} – Public Works Agency <br /> <br />RECOMMENDED ACTION: <br /> <br />1. Authorize the City Manager to submit selected projects to the Orange County <br />Transportation Authority for inclusion into the 2021 Federal Transportation <br />Improvement Program. <br /> <br />2. Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />CERTIFYING THAT THE CITY HAS THE RESOURCES TO FUND THE <br />PROJECTS IN THE 2020/21-2025-26 TRANSPORTATION IMPROVEMENT <br />PROGRAM AND AFFIRMING THE CITY’S COMMITMENT TO IMPLEMENT <br />ALL PROJECTS IN THE PROGRAM <br /> <br /> <br />55B. ADOPT A RESOLUTION APPROVING A MASTER PAY SCHEDULE IN <br />CONFORMANCE WITH TITLE 2 OF THE CALIFORNIA CODE OF <br />REGULATIONS SECTION 570.5 AND THE CALIFORNIA PUBLIC EMPLOYEES’ <br />RETIREMENT SYSTEM (CALPERS) {STRATEGIC PLAN NO. 7, 4 & 6} – Human <br />Resources Department <br /> <br />CITY COUNCIL AGENDA 13 NOVEMBER 19, 2019 <br /> <br /> <br />