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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
Date
12/3/2019
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<br /> <br />Councilmember Bacerra motioned to adopt 25D - Agreement No. A-2019-231, seconded <br />by Mayor Pro Tem Villegas. <br /> <br />MOTION: Councilmember SECOND: Mayor Pro Tem Villegas <br />Bacerra <br />VOTE: AYES: Mayor Pulido, Mayor Pro Tem Villegas, <br />Councilmember Bacerra, Councilmember <br />Iglesias, Councilmember Penaloza, <br />Councilmember Solorio (6) <br /> <br /> NOES: None (0) <br /> <br /> ABSTAIN: None (0) <br /> <br /> ABSENT: Councilmember Sarmiento (1) <br /> <br /> <br /> <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 /> <br />PUBLIC COMMENTS <br /> <br />Nestor Correa spoke in support of the item. <br /> <br />MOTION: <br /> <br />1. 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 /> <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 /> <br />This Consent Item 25E - Agreement Nos. 2019-232 and 2019-233 were approved. <br /> <br /> <br />END OF CONSENT CALENDAR <br /> <br /> <br />/L /h <br />b/L\[ aLb <br />9{ ЊЎ 59/9a.9w ЌͲ ЋЉЊВ <br /> <br />
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