2021-07-06 Regular and HA - Laserfiche WebLink

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Wraps for Eight Fitness Courts for an Amount Not to Exceed $218,500 (Non -General Fund) Department(s): Parks, Recreation, and Community Services Recommended Action: Approve a sole source purchase order to the National Fitness Campaign, LLC (NFC) for Art Wraps for eight fitness courts in an amount not to exceed $218,500, subject to non -substantive changes approved by the City Manager and City Attorney. 23. Authorize Relocation of Public Utility Easements and Emergency Vehicle Access Easements within 2590 South Redhill Avenue, and 1901, 1951 and 2001 East Dyer Road (Applicants and Owners: PR/Broadstone Heritage I LLC, PR/Broadstone Heritage II LLC, PR/Broadstone Heritage III LLC, and LID Acquisition Company 19 LLC) Department(s): Public Works Agency Recommended Action: Authorize the City Manager to execute quitclaim deeds relinquishing the City's interest in public utilities easements and emergency vehicle access easements at 2590 South Redhill Avenue, and 1901, 1951 and 2001 East 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. MINUTES: Councilmember Phan recused herself from closed session Item 23, due to a conflict of interest. 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). City Council 13 7/6/2021