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Agenda Packet_2022-07-19
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Agenda Packet_2022-07-19
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7/18/2022 10:59:30 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
7/19/2022
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Recommended Action: 1. Authorize the City Manager to execute an amendment to <br />the agreement with City Net to provide enhanced street outreach and engagement <br />services, including diverted Santa Ana Police Department calls for service for quality - <br />of -life services, from July 20, 2022 through June 30, 2023, in an amount not to exceed <br />$2,483,599.59, subject to non -substantive changes approved by the City Manager <br />and City Attorney (Agreement No. 2022-XXX). <br />2. Authorize the City Manager to execute all funding agreements required by state or <br />federal agencies for the use of funding, including Homeless Housing Assistance and <br />Prevention (HHAP) Program and American Rescue Plan Act (ARPA) (Agreement No. <br />2022-XXX). <br />21. Grant Agreement with Streetfootballworld to install a Mini -Pitch Soccer Field at Cesar <br />Chavez Campesino Park <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: Authorize the City Manager to execute a Grant Agreement <br />with Streetfootballworld for the installation of a Mini -Pitch Soccer Field at Cesar <br />Chavez Campesino Park, valued at approximately $150,000 with no installation cost <br />to the City, for the period July 19, 2022 through July 19, 2032, subject to non - <br />substantive changes approved by the City Manager and City Attorney (Agreement No. <br />2022-XXX). <br />22. Approve Renewal of Joint Powers Authority Agreement between the City of Santa <br />Ana and Independent Cities Risk Management Authority (ICRMA) and Approve <br />Associated Insurance Premiums, Costs, Fees and Corresponding Agreement for an <br />amount not to exceed $10,336,300 <br />Department(s): Human Resources <br />Recommended Action: 1. Authorize the City Manager to approve the Agreement <br />between the City of Santa Ana ("City") and Arthur J. Gallagher, broker of record from <br />July 1, 2022 to June 30, 2023, for insurance brokerage services, subject to non - <br />substantive changes approved by the City Manager and City Attorney (Agreement No. <br />2022-XXX). <br />2. Authorize the City Manager to approve payment of insurance premiums and <br />programs to Independent Cities Risk Management Authority ("ICRMA") for excess <br />liability, property and workers' compensation and protection of all other City assets <br />from July 1, 2022 to June 30, 2023 <br />a. Excess Liability Program <br />b. Excess Workers' Compensation Program <br />c. Auto Physical Damage Program <br />d. Property and Equipment Program <br />e. Crime Program <br />f. Cyber Program <br />3. Authorize the City Manager to approve payment of associated ICRMA program <br />City Council 11 7/19/2022 <br />
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