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by $350,000, for a new total annual amount not to exceed $1,267,500, and extending the <br />term by five months for a new agreement expiration date of June 30, 2020, subject to <br />non -substantive changes approved by the City Manager and City Attorney (Agreement <br />No. A-2019-XXX). <br />This Consent Item 25 1 - Agreement No. 2019-244 was approved. <br />25J. APPROVE A FIVE-YEAR LICENSE AGREEMENT WITH THE COUNTY OF <br />ORANGE FOR THE INSTALLATION OF A BALLOT BOX AT THE SANTA ANA <br />REGIONAL TRANSPORTATION CENTER (STRATEGIC PLAN NO. 3, 2C) — Public <br />Works Agency <br />MOTION: Authorize the City Manager to execute a site lease agreement with the County <br />of Orange for the installation of a ballot box at the Santa Ana Regional Transportation <br />Center, for the five-year term beginning on December 18, 2019, and ending December <br />17, 2024, at no fee, subject to non -substantive changes approved by the City Manager <br />and City Attorney (Agreement No. A-2019-XXX). <br />This Consent Item 25J - Agreement No. 2019-245 was approved. <br />**END OF CONSENT CALENDAR" <br />ADMINISTER OATH OF OFFICE TO: <br />1. V. THAI PHAN, PLANNING COMMISSIONER <br />2. CARL BENNINGER, ENVIRONMENTAL AND <br />TRANSPORTATION ADVISORY COMMITTEE <br />MEMBER <br />3. ALBERTA CHRISTY, HISTORIC RESOURCES <br />COMMISSIONER <br />4. GINELLE HARDY, HISTORIC RESOURCES <br />COMMISSIONER <br />5. KHOA LE. YOUTH COMMISSIONER <br />BUSINESS CALENDAR <br />RESOLUTIONS <br />55A. ADOPT RESOLUTION AUTHORIZING THE PURCHASE OF BASIC LIFE <br />INSURANCE, ACCIDENTAL DEATH AND DISMEMBERMENT BENEFIT, <br />SUPPLEMENTAL LIFE INSURANCE, AND LONG-TERM DISABILITY INSURANCE <br />FOR EMPLOYEES THROUGH THE HARTFORD LIFE AND ACCIDENT INSURANCE <br />COMPANY {STRATEGIC PLAN NO. 7; 61 ? Human Resources Department <br />Adopt a resolution authorizing the purchase of basic <br />life insurance, accidental death and dismemberment <br />DRAFT CITY COUNCIL MINUTES 21 DECEMBER 17, 2019 <br />