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AGENDA_2019-12-03
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AGENDA_2019-12-03
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City Clerk
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12/3/2019
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<br /> <br /> <br />25C. APPROVE SECOND AMENDMENT TO THE PROFESSIONAL SERVICES <br />AGREEMENT WITH ITERIS, INC., TO EXTEND THE TERM BY ONE YEAR TO <br />COMPLETE THE HARBOR BOULEVARD TRAFFIC SIGNAL <br />SYNCHRONIZATION PROJECT (PROJECT NO. 156828) {STRATEGIC PLAN NO. <br />6, 1B} – Public Works Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager to execute the second <br />amendment to the professional services agreement with Iteris, Inc., to complete the <br />Harbor Boulevard Traffic Signal Synchronization Project, by extending the term by <br />an additional twelve months until December 31, 2020, subject to non-substantive <br />changes approved by the City Manager and City Attorney. There is no change to the <br />agreement amount (Agreement No. A-2019-XXX). <br /> <br /> <br />25D. APPROVE A SECOND AMENDMENT TO AGREEMENT WITH DOWNTOWN <br />INC. IN THE AMOUNT OF $500,000 TO PROVIDE CLEAN AND SAFE <br />PROGRAM FOR DOWNTOWN SANTA ANA {STRATEGIC PLAN NO. 3, 4A} – <br />Community Development Agency <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager to execute a Second <br />Amendment to the Downtown Clean and Safe Program Services Agreement with <br />Downtown Inc. (DTI) in the amount of $500,000 for the period of January 1, 2020 <br />through December 31, 2020, subject to non-substantive changes approved by the <br />City Manager and City Attorney (Agreement No. A-2019-XXX). <br /> <br /> <br />25E. APPROVE SECOND AMENDMENTS TO 2020 DOWNTOWN MERCHANTS <br />FUND OPERATING AGREEMENTS WITH DOWNTOWN INC. AND SANTA <br />ANA BUSINESS COUNCIL ($100,000 PER ORGANIZATION) {STRATEGIC PLAN <br />NO. 3, 4F} – Community Development Agency <br /> <br /> RECOMMENDED ACTION: <br /> <br />1. Authorize the City Manager to execute the Second Amendment to the <br />Downtown Merchants Fund Operating Agreements for Downtown Inc. in the <br />amount of $100,000 for the period of January 1, 2020 through December 31, 2020, <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney (Agreement No. A-2019-XXX). <br /> <br />2. Authorize the City Manager to execute the Second Amendment to the <br />Downtown Merchants Fund Operating Agreement with Santa Ana Business <br />Council in the amount of $100,000, for the period of January 1, 2020 through <br />December 31, 2020, subject to non-substantive changes approved by the City <br />Manager and City Attorney (Agreement No. A-2019-XXX). <br /> <br /> <br />**END OF CONSENT CALENDAR** <br />CITY COUNCIL AGENDA 10 DECEMBER 3, 2019 <br /> <br /> <br />
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