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BENEFIT FUND AND APPROVE AN AMENDMENT TO FISCAL YEAR 2020-21 <br />CAPITAL IMPROVEMENT PROGRAM (NON -GENERAL FUND) - Parks, <br />Recreation and Community Services Agency and Public Works Agency <br />Approve a sole source purchase order to the National Fitness Campaign, LLC <br />(NFC) for NFC Fitness Courts at El Salvador Park and Cabrillo Park for an <br />amount not to exceed $218,130 to be funded by the Cannabis Public Benefit <br />Fund, subject to non -substantive changes approved by the City Manager and <br />City Attorney. <br />2. Approve an amendment to the Fiscal Year 2020-21 Capital Improvement <br />Program to include the El Salvador Park Fitness Court and the Cabrillo Park <br />Fitness Court projects. <br />RESOLUTIONS - CONSENT <br />55A. ADOPT A RESOLUTION AUTHORIZING THE CITY TO APPLY FOR AND <br />ADMINISTER THE PERMANENT LOCAL HOUSING ALLOCATION PLAN — <br />Community Development Agency <br />MOTION: Adopt a resolution. Resolution No. 2020-XXX - A RESOLUTION OF <br />THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING AND <br />ADOPTING A PLAN AND AUTHORIZING THE SUBMISSION OF AN <br />APPLICATION FOR PERMANENT LOCAL HOUSING ALLOCATION ("PLHA") <br />FUNDS <br />This consent Item - Resolution No. 2020-062 was approved. <br />55B. ADOPT A RESOLUTION TO UPDATE AND CENTRALIZE THE CITY'S <br />MASTER PAY SCHEDULE FOR FISCAL YEARS 2016-2017, 2017-2018, AND <br />2018-2019 IN CONFORMANCE WITH TITLE 2 OF THE CALIFORNIA CODE <br />OF REGULATIONS SECTION 570.5 AND THE CALIFORNIA PUBLIC <br />EMPLOYEES' RETIREMENT SYSTEM — Human Resources Department <br />MOTION: Adopt a resolution. Resolution No. 2020-XXX -ADOPT A <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA TO <br />UPDATE AND CENTRALIZE THE CITY'S MASTER SALARY SCHEDULE FOR <br />FISCAL YEARS 2016-2017, 2017-2018, AND 2018-2019 IN CONFORMANCE <br />WITH TITLE 2 OF THE CALIFORNIA CODE OF REGULATIONS, SECTION <br />570.5 AND THE CALIFORNIA EMPLOYEES' RETIREMENT SYSTEM <br />(CALPERS) <br />This consent Item - Resolution No. 2020-063 was approved. <br />DRAFT CITY COUNCIL MINUTES 104-20 AUGUST 18, 2020 <br />