FULL AGENDA PACKET 2021-07-06 - Laserfiche WebLink

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Dyer Road to PR/Broadstone Heritage I LLC, PR/Broadstone Heritage II LLC, PR/Broadstone Heritage III LLC, and LID Acquisition Company 19 LLC, Delaware limited liability companies, in exchange for replacement public utilities easement and emergency vehicle access easements. 24. Approve Appropriation Adjustment, Resolution and Agreements Accepting Fiscal Year (FY) 20 Emergency Management Performance Grants (Non -General Fund) Department(s): Police Department Recommended Action: 1. Approve an appropriation adjustment (#2022-010) recognizing $45,724 in FY20 Emergency Management Performance Grant (EMPG) funds and $16,661 in FY20 EMPG Supplemental funds in revenue account, and appropriating same to expenditure account. (Requires five affirmative votes) 2. Resolution No. 2021-XXX— Adopt a resolution authorizing the City Manager to act on behalf of the City of Santa Ana for the purpose of obtaining FY20 Emergency Management Performance Grant (EMPG) funds related to homeland security, emergency management and/or disaster recovery, provided by the US Department of Homeland Security and sub -granted through the State of California. 3. Authorize the City Manager to execute a two-year agreement with the County of Orange, for the period of July 1, 2020 through June 30, 2022, for the FY20 EMPG Grant in an amount not to exceed $45,724, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. 2021-XXX). 4. Authorize the City Manager to execute an agreement with the County of Orange, for the period of January 27, 2020 through October 26, 2021, for the FY20 EMPG Supplemental Grant in an amount not to exceed $16,661, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. 2021- XXX). 5. Award a contract to ATT for the purchase of 911 Vesta Computers for the City's Emergency Operations Center Department in the amount of $51,915, subject to non - substantive changes approved by the City Manager and City Attorney. 25. Adopt a Resolution Authorizing the Executive Director of the Public Works Agency to Execute Program Supplement Agreements with the State of California Department of Transportation (Caltrans) as Required by Master Agreement No. 12-5063521 and Approve Revised Administering Agency -State Master Agreement No. 12-5063521 to Secure State Grant Funds Department(s): Public Works Agency Recommended Action: 1. Resolution No. 2021-XXX — Adopt a resolution authorizing the Executive Director of the Public Works Agency to execute all program supplement agreements required by Administering Agency -State Master Agreement No. 12-5063521 with Caltrans to reimburse the City for State -funded projects. 2. Authorize the City Manager to execute a revised Administering Agency -State Master Aqreement No. 12-5063521 for State -funded projects with Caltrans, subject to City Council 13 7/6/2021