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Agenda_2022-08-16
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Agenda_2022-08-16
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8/16/2022
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$929,687, which includes $734,930 for the construction contract; $121,264 for <br />contract administration, inspection and testing; and a $73,493 project contingency for <br />unanticipated or unforeseen work to be funded from Highway Safety Improvement <br />Program grant funds. <br />18. Adopt a Resolution, Approve an Agreement and Appropriation Adjustment Accepting <br />the FY 2021 Emergency Management Performance Grant (Non -General Fund) <br />Department(s): Police Department <br />Recommended Action: 1. Resolution No. 2022-XXX — Adopt a resolution <br />authorizing the City Manager to act on behalf of the City of Santa Ana for obtaining <br />federal funds related to homeland security, emergency management and/or disaster <br />recovery, provided by the U.S. Department of Homeland Security and sub -granted <br />through the State of California and the County of Orange. <br />2. Agreement No. 2022-XXX — Authorize the City Manager to execute a two-year <br />agreement with the County of Orange, for the period of July 1, 2021 through June 30, <br />2023, for the FY 2021 Emergency Management Performance Grant in an amount not <br />to exceed $51,210, subject to non -substantive changes approved by the City <br />Manager and City Attorney. <br />3. Approve an appropriation adjustment recognizing $51,210 in Law Enforcement <br />Grants Revenue account, and appropriating same to the Emergency Management <br />Performance Grant expenditure account. (Requires five affirmative votes) <br />19. Density Bonus Agreement No. 2022-02 to Facilitate Construction of Cabrillo <br />Crossing, a 35-Unit Mixed -Use Residential and Live/Work Community with Four <br />Onsite Affordable Units <br />Department(s): Planning and Building Agency <br />Recommended Action: 1. Resolution No. 2022-XXX — Adopt a resolution <br />approving Density Bonus Agreement No. 2022-02 as conditioned. <br />2. Agreement No. 2022-XXX — Authorize the City Manager to execute a Density <br />Bonus Agreement with Brandywine Acquisition Group, LLC for a project known as <br />Cabrillo Crossing for a 55-year term, for the development of a mixed -use residential <br />and live/work development with 35 townhome units , including four onsite for -sale <br />affordable units, at 1814 and 1818 East First Street, subject to non -substantive <br />changes approved by the City Manager and City Attorney. <br />20. Teleconferencing for Meetings of City Council and All Boards, Committees, and <br />Commissions Pursuant to the Provisions of Assembly Bill 361 <br />Department(s): Clerk of the Council Office <br />Recommended Action: Resolution No. 2022-XXX — Adopt a resolution to consider <br />continuing the use of teleconferencing for City Council, board, committee, and <br />commission meetings pursuant to the provisions of Assembly Bill 361 for the next 30 <br />Page 11 8/16/2022 <br />
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