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NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Councilmember Sarmiento (1) <br />25E. APPROVE SECOND AMENDMENTS TO 2020 DOWNTOWN MERCHANTS <br />FUND OPERATING AGREEMENTS WITH DOWNTOWN INC. AND SANTA ANA <br />BUSINESS COUNCIL ($100,000 PER ORGANIZATION) {STRATEGIC PLAN NO. 3, <br />4F) - Community Development Agency <br />PUBLIC COMMENTS <br />Nestor Correa spoke in support of the item. <br />MOTION: <br />Authorize the City Manager to execute the Second Amendment to the Downtown <br />Merchants Fund Operating Agreements for Downtown Inc. in the amount of <br />$100,000 for the period of January 1, 2020 through December 31, 2020, subject <br />to non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. A-2019-XXX). <br />2. Authorize the City Manager to execute the Second Amendment to the Downtown <br />Merchants Fund Operating Agreement with Santa Ana Business Council in the <br />amount of $100,000, for the period of January 1, 2020 through December 31, <br />2020, subject to non -substantive changes approved by the City Manager and <br />City Attorney (Agreement No. A-2019-XXX). <br />This Consent Item 25E Agreement Nos. 2019-232 and 2019-233 were approved. <br />Motion to Approve the balance of Consent Calendar Items 11A through 25E, with the <br />exception of Items 11A, 20B, 20A, 20C, 25D, and 22D considered as listed. In addition, <br />Mayor Pulido abstained from Item 25A. moved by Mayor Pulido seconded by <br />Councilmember Bacerra. <br />Mayor Pulido motioned to approve, seconded by Councilmember Bacerra. <br />MOTION: Mayor SECOND: Councilmember Bacerra <br />Pulido <br />VOTE: AYES: Mayor Pulido, Mayor Pro Tern Villegas, <br />Councilmember Bacerra, Councilmember <br />Iglesias, Councilmember Penaloza, <br />Councilmember Solorio (6) <br />DRAFT CITY COUNCIL MINUTES 16 DECEMBER 3, 2019 <br />