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2021-04-20 Regular
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2021-04-20 Regular
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Minutes
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Clerk of the Council
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4/20/2021
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Improvements Project, to be funded from CDBG funds. <br />19. Approve an Agreement with Edgeworth Integration, LLC for the Purchase and <br />Installation of Security Cameras at the Santa Ana Zoo at Prentice Park in the Amount <br />of $82,359.67, and for Annual Monitoring and Maintenance in an Annual Amount of <br />$51,000, with a Three -Year Not -to -Exceed Amount of $153,000, for a Total Not -to - <br />Exceed Amount of 235,359.67 (General Fund) <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Edgeworth Integration, LLC for the Purchase and Installation of Security Cameras at <br />the Santa Ana Zoo at Prentice Park in the Amount of $82,359.67, and for Annual <br />Monitoring and Maintenance in an Annual Amount of $51,000, with a Three -Year Not - <br />to -Exceed Amount of $153,000, for a Total Not -to -Exceed Amount of 235,359.67, <br />subject to non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. 2021-XXX). <br />MINUTES: This consent Item - Agreement No. 2021-052 was approved. <br />20. Approve an Amendment to Agreement with Data Ticket, Inc. in the Amount of <br />$1,007,685 for Parking Citation Processing Services for the Police Department <br />(General and Non -General Fund) <br />Department(s): Police Department <br />Recommended Action: Authorize the City Manager to execute an amendment to the <br />agreement with Data Ticket, Inc. for parking citation processing services in the <br />amount of $1,007,685 for the period of April 20, 2021 through February 6, 2022, <br />subject to non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. 2021-XXX). <br />MINUTES: This consent Item - Agreement No. 2021-053 was approved. <br />21. Approve a $1,687,047 Loan Agreement with North Harbor Housing Partners LP for a <br />55-Year Term for the Development of the North Harbor Village Affordable Housing <br />Project; Approve a Future Subordination Agreement with JP Morgan Chase Bank, <br />N.A.; Approve a Future Subordination Agreement with the State of California <br />Department of Housing and Community Development (Non -General Fund) <br />Department(s): Community Development Agency <br />Recommended Action: 1. Authorize the City Manager to execute a loan agreement <br />with North Harbor Housing Partners LP (c/o Jamboree Housing Corporation) for <br />$1,687,047 in Community Development Block Grant funds for the development of the <br />North Harbor Village affordable housing project located at 1108 N Harbor Boulevard, <br />Santa Ana, CA 92701, subject to non -substantive changes approved by the City <br />City Council 9 4/20/2021 <br />
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