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MINUTES: This consent Item - Ordinance No. NS-3025 was approved. <br />13. Approve an Agreement with KTUA for Traffic Planning and Engineering Services for <br />the Safe Mobility Santa Ana Plan Update in the Amount of $180,000 for a up to a <br />Five-year Term (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />KTUA, for transportation/traffic planning and engineering services for the Safe Mobility <br />Santa Ana (SMSA) plan update, for a three-year period beginning August 2, 2022, <br />and ending on August 1, 2025, with the option to extend for up to a two-year period, in <br />a total aggregate amount not to exceed $180,000, subject to non -substantive changes <br />approved by the City Manager and City Attorney (Agreement No. 2022-XXX). <br />MINUTES: This consent Item - Agreement No. 2022-151 was approved. <br />14. Approve Agreement between the City of Santa Ana and William H. Nuesse M.D. and <br />Mary Ann Nuesse, D.O, a California Medical Corporation, Doing Business as Sunrise <br />Multispecialist Medical Center, for Non -Industrial Medical Services (Non -General <br />Fund) <br />Department(s): Human Resources <br />Recommended Action: Authorize the City Manager to execute an Aareement with <br />William H. Nuesse M.D. and Mary Ann Nuesse, D.O, a California medical corporation, <br />doing business as Sunrise Multispecialist Medical Center, to provide non -industrial <br />medical services for a three-year term (June 7, 2022 through June 30, 2025) with the <br />option of one 1-year extension, subject to non -substantive changes approved by the <br />City Manager and City Attorney. The agreement shall not exceed $200,000 over the <br />term of the Agreement (Agreement No. 2022-XXX). <br />MINUTES: This consent Item - Agreement No. 2022-152 was approved. <br />15. Adopt a Resolution Declaring City -Owned Properties as Exempt Surplus Land for the <br />Purpose of a Real Property Exchange with the State of California <br />Department(s): Community Development Agency <br />Recommended Action: Resolution No. 2022-XXX — Adopt a resolution declaring <br />City -owned properties as exempt surplus land pursuant to California Government <br />Code § 54220 et seq. for exchange of State of California real property for the City's <br />use, and authorize the City Manager to execute any and all documents necessary to <br />complete the exchange. <br />MINUTES: This consent Item - Resolution No. 2022-065 was approved. <br />16. Orange County Grand Jury's Investigative Report, Findings, and Recommendations <br />City Council 6 8/2/2022 <br />