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AGENDA_2020-08-18
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AGENDA_2020-08-18
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City Clerk
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8/18/2020
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<br /> RECOMMENDED ACTION: Receive and file Quarterly Report of Contracts <br />(COVID-19 AND NON COVID-19) entered into between April 1, 2020 to June 30, <br />2020 valued at up to $50,000 for non-public works contracts and agreements and up <br />to $250,000 for public works contracts and agreements. <br /> <br /> <br />19D. RECEIVE AND FILE QUARTERLY REPORT OF INVESTMENTS AS OF JUNE 30, <br />2020 – Finance and Management Services Agency <br /> <br /> RECOMMENDED ACTION: Receive and file Quarterly Report of Investments <br />as of June 30, 2020. <br /> <br /> <br />19E. AUTHORIZE RELEASE OF REQUEST FOR QUALIFICATIONS TO ESTABLISH A <br />LIST OF PRE-QUALIFIED CONSULTANTS PROVIDING AS NEEDED ON-CALL <br />ENVIRONMENTAL AND PLANNING SERVICES – Planning and Building Agency <br /> <br /> RECOMMENDED ACTION: Authorize the Planning and Building Agency to <br />release the Request for Qualifications to establish a list of pre-qualified professional <br />consulting firms providing as needed on-call environmental and planning services. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROVE A GRANT AGREEMENT ACCEPTING GRANT FUNDS FROM THE <br />CALIFORNIA STATE LIBRARY FOR THE KNOWLEDGE MOBILE “KNOW-MO”: <br />BRINGING MOBILE LIBRARY SERVICES BACK TO SANTA ANA PROGRAM IN <br />THE AMOUNT OF $80,000 AND APPROVE AN APPROPRIATION ADJUSTMENT <br />AND A MEMORANDUM OF UNDERSTANDING WITH THE SANTA ANA <br />UNIFIED SCHOOL DISTRICT (NON-GENERAL FUND) – Library Department <br /> <br /> RECOMMENDED ACTION: <br /> <br />1. Authorize the City Manager to execute a grant agreement (SVBT-026) accepting <br />grant funds from the California State Library for the Knowledge Mobile “Know- <br />Mo”: Bringing Mobile Library Services Back to Santa Ana Program in the <br />amount of $80,000, subject to non-substantive changes approved by the City <br />Manager and City Attorney (Agreement No. A-2020-XXX). <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2020–009 - Recognizing $80,000 in grant <br />revenue from the California State Library and appropriate $80,000 into the <br />corresponding expenditure accounts (Public Library Grant Fund) to implement the <br />program. <br /> <br />CITY COUNCIL AGENDA 5 AUGUST 18, 2020 <br /> <br /> <br />
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