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2021-11-02 Regular and HA
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2021-11-02 Regular and HA
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Minutes
Agency
Clerk of the Council
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11/2/2021
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exceed $1,000,000.00, subject to non -substantive changes approved by the City <br />Manager and City Attorney (Agreement No. 2021-XXX). <br />MINUTES: This consent Item - Agreement No. 2021-212 was approved. <br />14. Approve Amendment to the Agreement with Enlightened Pictures, Inc. for the <br />Development of Planning Informational Videos for a Total not to Exceed $96,865 <br />(Non -General Fund) <br />Department(s): Planning and Building Agency <br />Recommended Action: Authorize the City Manager to execute an amendment to the <br />agreement with Enlightened Pictures, Inc. for one year ending November 16, 2022, <br />increase compensation by $14,615 for a total not to exceed amount of $96,865 for <br />planning informational videos, subject to non -substantive changes approved by the <br />City Manager and City Attorney (Agreement No. 2021-XXX). <br />MINUTES: This consent Item - Agreement No. 2021-213 was approved. <br />15. Approve a Cooperative Agreement with Orange County Transportation Authority and <br />Partnering Cities for the First Street I Bolsa Avenue Corridor Traffic Signal <br />Synchronization Project, in an Amount Not to Exceed $370,642 (Project 22-6993) <br />(Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute a Cooperative <br />Agreement (C-1-3598) with the Orange County Transportation Authority and the cities <br />of Huntington Beach, Tustin, Westminster, and the County of Orange, which identifies <br />each participating agency's roles and responsibilities, including Santa Ana's match <br />requirement of $370,642, to implement the First Street / Bolsa Avenue Corridor Traffic <br />Signal Synchronization Project, for the term beginning upon full approval of the <br />agreement by all parties and effective until December 31, 2026, with the option to be <br />extended by mutual consent of all parties, subject to non -substantive changes <br />approved by the City Manager and City Attorney (Agreement No. 2021-XXX). <br />MINUTES: Councilmember Phan recused herself from Item 15 due to a conflict of <br />interest with employer. <br />This consent Item - Agreement No. 2021-214 was approved. <br />16. Approve an Agreement with Healthy Outcomes, Inc. DBA Balancing Act in an Amount <br />not to Exceed $55,000 for a Subscription and Support Services Agreement (General <br />Fund) <br />City Council 9 11/2/2021 <br />
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