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2019-12-03 Regular
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2019-12-03 Regular
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City Clerk
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Minutes
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12/3/2019
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<br /> <br /> <br /> ABSENT: Councilmember Sarmiento (1) <br /> <br /> <br />25B. APPROVE THE REVISED AGREEMENT WITH THE METROPOLITAN WATER <br />DISTRICT OF SOUTHERN CALIFORNIA FOR FUTURE SUPPLY ACTIONS FUNDING <br />FOR THE RESTORATION FROM INVASIVE DREISSENID MUSSELS STUDY <br />{STRATEGIC PLAN NO. 5, 2} Public Works Agency <br /> <br />MOTION: Authorize the City Manager to execute a revised agreement with the <br />Metropolitan Water District of Southern California for Future Supply Actions Funding for <br />the Restoration of Local Recharge Sources from Invasive Dreissenid Mussels Study, <br />subject to non-substantive changes approved by the City Manager and City Attorney <br />(Agreement No. A-2019-XXX). <br /> <br />This Consent Item 25B - Agreement No. 2019-229 was approved. <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 SYNCHRONIZATION <br />PROJECT (PROJECT NO. 156828) {STRATEGIC PLAN NO. 6, 1B} Public Works <br />Agency <br /> <br />MOTION: Authorize the City Manager to execute the second amendment to the <br />professional services agreement with Iteris, Inc., to complete the Harbor Boulevard Traffic <br />Signal Synchronization Project, by extending the term by an additional twelve months <br />until December 31, 2020, subject to non-substantive changes approved by the City <br />Manager and City Attorney. There is no change to the agreement amount (Agreement <br />No. A-2019-XXX). <br /> <br />This Consent Item 25C - Agreement No. 2019-230 was approved. <br /> <br />25D. APPROVE A SECOND AMENDMENT TO AGREEMENT WITH DOWNTOWN <br />INC. IN THE AMOUNT OF $500,000 TO PROVIDE CLEAN AND SAFE PROGRAM <br />FOR DOWNTOWN SANTA ANA {STRATEGIC PLAN NO. 3, 4A} Community <br />Development Agency <br />MOTION: Authorize the City Manager to execute a Second Amendment to the Downtown <br />Clean and Safe Program Services Agreement with Downtown Inc. (DTI) in the amount of <br />$500,000 for the period of January 1, 2020 through December 31, 2020, subject to non- <br />substantive changes approved by the City Manager and City Attorney (Agreement No. A- <br />2019-XXX). <br /> <br />PUBLIC COMMENT <br /> <br />Nestor Correa spoke in support of the item. <br /> <br /> <br />/L /h <br />b/L\[ aLb <br />9{ ЊЍ 59/9a.9w ЌͲ ЋЉЊВ <br /> <br />
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