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CONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 5 through 13. <br />5. Excused Absences <br />Department(s): Clerk of the Council Office <br />Recommended Action: Excuse the absent members. <br />MINUTES: Clerk of the Council Daisy Gomez announced Councilmember <br />Mendoza's excused absence. <br />6. Minutes from the Special Closed Session, Regular and Housing Authority Meeting of <br />May 3, 2022 <br />Department(s): Clerk of the Council Office <br />Recommended Action: Approve minutes. <br />7. Minutes from the Special Meeting of May 12, 2022 <br />Department(s): Clerk of the Council Office <br />Recommended Action: Approve minutes. <br />8. Approve Agreement with State of California for a Two-year Term in an Amount of <br />$4,497,514 for a Californians for All Youth Workforce Program (Non -General Fund) <br />Department(s): Community Development Agency <br />Recommended Action: Agreement No. 2022-XXX— Authorize the City Manager to <br />execute an agreement (JP1012) in the amount of $4,497,514 with the State of <br />California — California Volunteers, for a two-year period from June 7, 2022 to May 1, <br />2024, for a Californians for All Youth Workforce Program, subject to non -substantive <br />changes approved by the City Manager and City Attorney. <br />MINUTES: This consent Item - Agreement No. 2022-089 was approved. <br />9. Approve First Amendment to the Disposition and Development Agreement with <br />THRIVE Santa Ana, Inc. for the Development of a Microfarm at 1901 W Walnut Avenue <br />and Authorize the City Manager to execute a Consent to Assignment of Leases and <br />Rents Agreement <br />Department(s): Community Development Agency <br />Recommended Action: 1. Agreement No. 2022-XXX — Authorize the City Manager <br />to execute First Amendment to Disposition and Development Agreement (agreement <br />City Council 5 6/7/2022 <br />