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2021-02-02 Regular, Special and HA
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2021-02-02 Regular, Special and HA
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Minutes
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Clerk of the Council
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2/2/2021
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Moved by Mayor Pro Tern Penaloza, seconded by Councilmember Phan to <br />Adopt as amended to adopt resolution authorizing submittal of application; <br />however, the plan is subject to changes as of a result of additional community <br />outreach.. <br />YES: 7 — Penaloza, Phan, Lopez, Bacerra, Hernandez, Mendoza, Sarmiento <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT: 0 <br />Status: 7-0-0-0 — Pass <br />17. Adopt a resolution and approve an agreement authorizing Police Officer Shifflett to <br />purchase a retired Santa Ana Police Department K-9, and accepting the donation of <br />a Police K-9, equipment and supplies from Johanna Scillieri for the Police <br />Department's K-9 Program <br />Department(s): Police Department <br />Recommended Action: 1. Resolution No. 2021-XXX - Adopt a resolution <br />authorizing the purchase agreement between Santa Ana Police Officer Shifflett and <br />the City of Santa Ana for the sale of a retired Santa Ana Police Department K-9, and <br />accepting the donation of a Police K-9, equipment and supplies from Johanna Scillieri <br />for the Santa Ana Police Department's K-9 Program. <br />2. Authorize the City Manager to execute a purchase agreement with Santa Ana <br />Police Officer Shifflett for the sale of a retired Police Department K-9 in the amount of <br />$1, subject to non -substantive changes approved by the City Attorney and City <br />Manager (Agreement No. 2021-XXX). <br />MINUTES: This consent Item — Resolution No. 2021-006 was approved. <br />This consent Item - Agreement No. 2021-016 was approved. <br />18. Amend agreement with the Municipal Water District of Orange County to increase the <br />agreement amount by $220,000, for a new total amount not to exceed $553,000 for <br />the remaining term of the agreement, for mutual aid support services and middle and <br />high school educational outreach programs (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute an amendment to the <br />agreement with the Municipal Water District of Orange County, increasing the <br />agreement amount by $220,000, for a total agreement amount not to exceed <br />$553,000, for the remaining term of the agreement ending June 30, 2022, for mutual <br />aid support services and middle and high school educational outreach programs, <br />subject to non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. 2021-XXX). <br />City Council 11 2/2/2021 <br />
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