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2021-02-16 Regular
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2021-02-16 Regular
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8/18/2021 4:09:01 PM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
2/16/2021
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regarding Item 20. <br />CONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 7 through 18. <br />7. Excused absences <br />Department(s): Clerk of the Council <br />Recommended Action: Excuse the absent members. <br />8. Minutes from the special meeting of January 7, 2021 <br />Department(s): Clerk of the Council <br />Recommended Action: Approve minutes. <br />9. Minutes from the special meeting of January 12, 2021 <br />Department(s): Clerk of the Council <br />Recommended Action: Approve minutes. <br />10. Appoint various boards and commissions members nominated by Mayor <br />Sarmiento as the Mayoral representatives for a full term expiring December 13, 2022 <br />Department(s): Clerk of the Council <br />Recommended Action: Appoint. <br />1. Richard Santana — Community Development Commission <br />2. Gabriela Hernandez — Personnel Board <br />3. Eric Alderete — Planning Commission <br />4. Joese Hernandez — Arts and Culture Commission <br />5. Andres Ramirez — Parks, Recreation and Community Services Commission — <br />Pursuant to Senate Bill 225 <br />6. Timothy Johnson — Santa Ana 2018 Measure X Citizen Oversight Committee <br />11. Approve the first amendment to the agreement with Shamrock Supply Company, Inc. <br />to modify the scope of services to provide Central Stores non -inventory items under <br />the existing terms of the agreement and allocate the annual amount of $50,000 of the <br />total annual agreement amount of $750,000 for that purpose <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute the first amendment <br />to the agreement with Shamrock Supply Company, Inc. to modify the agreement to <br />allow for the purchase of non -inventory items and allocate the annual amount of <br />City Council 6 2/16/2021 <br />
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