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<br /> <br /> <br />MOTION: Place ordinance on second reading and adopt. <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) <br /> <br />1A) Salome Renteria v. City of Santa Ana, et al., United States District Court (Central <br />Dist.), Case No. 8:18-cv-00074.City Council approved a settlement of $280,000 with a <br />vote of 4-1 (Iglesias dissented; and Sarmiento absent), Agreement No. 2019-159. <br /> <br />19B. EXCUSED ABSENCES Clerk of the Council Office <br /> <br />Excuse the absence of Councilmember Sarmiento. <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROVE A LEASE AGREEMENT WITH ALDRIDGE ELECTRIC, INC., FOR <br />STORAGE SPACE AT THE CORPORATE YARD LOCATED AT 220 S. DAISY <br />STREET TOTAL POTENTIAL REVENUE: $72,432 {STRATEGIC PLAN NO. 3, 2C} - <br />Public Works Agency <br /> <br />1. Authorize the City Manager to execute a site lease agreement with Aldridge <br />Electric, Inc., to compensate the City $2,500 per month, with any partial month <br />prorated at $82 per day, for the lease of 1,100 square feet of interior storage <br />space and 7,000 square feet of exterior storage space located at the Corporate <br />Yard, for a term beginning on September 18, 2019, and ending February 19, <br />2021, with an option for twelve one-month extensions, for a total of $72,432 in <br />lease revenue for the entire term of the agreement, including optional extensions, <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney (Agreement No. A-2019-XXX). <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes). APPROPRIATION ADJUSTMENT NO. 2020026 - Recognizing Fiscal <br />Year 2019-20 lease income in the amount of $23,568 into the Corporate Yard <br />Operations Rental-Aldridge Electric revenue account and appropriating the same <br />amount to the Corporate Yard Contract Services-Professional expenditure <br />account. <br /> <br />This Consent Item - Agreement No. 2019-160 was approved. <br /> <br />20B. APPROVE AN APPROPRIATION ADJUSTMENT ACCEPTING DEVELOPER <br />FUNDS IN THE AMOUNT OF $296, 940 AND APPROVE AGREEMENTS WITH <br />DEVELOPER AND RAILROAD COMPANY FOR INSTALLATION OF RAILROAD <br />CITY COUNCIL MINUTES 5 September 17, 2019 <br /> <br /> <br />