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2022-04-05 Regular and HA
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2022-04-05 Regular and HA
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Minutes
Agency
Clerk of the Council
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4/5/2022
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amount not to exceed $86,000 for the period April 1, 2022 to March 31, 2025, for a <br />total agreement amount of $258,000, subject to non -substantive changes approved by <br />the City Manager and City Attorney (Agreement No. 2022-XXX). <br />MINUTES: This consent Item - Agreement No. 2022-050 was approved. <br />29. Resolution Approving the City of Santa Ana Partnership Policy; Resolution Approving <br />the City of Santa Ana Sponsorship Policy <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: 1. Resolution No. 2022-XXX — Adopt a resolution <br />approving the City of Santa Ana Partnership Policy to establish guidelines and <br />procedures governing how partnerships between the City and external entities <br />transpire in an effort to expand or enhance programs and services the City delivers to <br />Santa Ana residents and visitors. <br />2. Resolution No. 2022-XXX — Adopt a resolution approving the City of Santa Ana <br />Sponsorship Policy to provide an effective framework for considering potential <br />sponsorships that will enhance the programs, events, and projects provided by the <br />City to Santa Ana residents and visitors. <br />MINUTES: Council discussion ensued and direction provided to staff to incorporate <br />a group and/or partner for a specific event. <br />This consent Item - Resolution Nos. 2022-023 and 2022-024 <br />Moved by Voting Member Sarmiento, seconded by Voting Member Penaloza <br />to approve recommended action and include additional language to allow <br />flexibility for the City Manager to work with sponsors/partners to incorporate <br />them on an event (fiscal/non-fiscal). <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 />30. Approve Amended and Restated Resolution to Update the Required Language from <br />CalPERS Delegating Authority to the City Manager for Disability Retirement <br />Determinations and Applications and Recognizing an Appeal Process <br />Department(s): Human Resources <br />Recommended Action: Resolution No. 2022-XXX — Adopt a resolution for an <br />amendment to and restatement of Resolution No. 92-061 delegating authority to the <br />City Council 17 4/5/2022 <br />
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