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2021-12-21 Regular
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2021-12-21 Regular
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Minutes
Agency
Clerk of the Council
Date
12/21/2021
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Moved by Councilmember Lopez, seconded by Councilmember Penaloza to <br />Approve. <br />YES: 7 — Hernandez, Lopez, Mendoza, Penaloza, Phan, Bacerra, Sarmiento <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT:0 <br />Status: 7-0-0-0 —Pass <br />31. Award a Contract to Grant Thornton Public Sector LLC for American Rescue Plan Act <br />(ARPA) Compliance Consulting Services, in an Aggregate Amount not to Exceed <br />$181,300, for a Six -Month Term (Revive Santa Ana Program) <br />Department(s): Finance and Management Services <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Grant Thornton Public Sector LLC for ARPA Consulting Services for a six-month term <br />with the option for one six-month renewal, for a total aggregate amount not to exceed <br />$181,300, subject to non -substantive changes approved by the City Manager and City <br />Attorney (Agreement No. 2021-XXX). <br />MINUTES: This consent Item - Agreement No. 2021-253 was approved. <br />32. Resolution Designating J.P. Morgan Chase Bank, N.A. as the Continuing Official <br />Depository for the City of Santa Ana and First Amendment to Agreement with J.P. <br />Morgan Chase Bank, N.A., for Banking -Related Services in the Amount not to exceed <br />$562,500, which Includes a General Contingency of $187,500 (Non -General Fund) <br />Department(s): Finance and Management Services <br />Recommended Action: 1. Resolution No. 2021-XXX— Adopt a resolution <br />designating J.P. Morgan Chase Bank, N.A. the official depository for the City of Santa <br />Ana for five years, commencing January 1, 2022 through December 31, 2026. <br />2. Authorize the City Manager to execute a First Amendment to Agreement with J.P. <br />Morgan Chase Bank, N.A. for banking -related services for an amount not to <br />$562,500, which includes a general contingency of $187,500. The First Amendment <br />to Agreement shall commence January 1, 2022, and expire December 31, 2026, <br />subject to non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. 2021-XXX). <br />MINUTES: This consent Item - Resolution No. 2021-080 was approved. <br />This consent Item - Agreement No. 2021-285 was approved. <br />33. Resolution Supporting Federal PFAS Legislation that Protects Ratepayers and <br />City Council 15 12/21/2021 <br />
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