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2022-09-06 Regular, HA and Special SA
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2022-09-06 Regular, HA and Special SA
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
9/6/2022
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3. Approve an amendment to the Fiscal Year 2022-2023 Capital Improvement <br />Program to include the Santa Ana Zoo Educational Hub and Universally Accessible <br />Playground at Thornton Park projects. <br />Moved by Mayor Pro Tern Bacerra, seconded by Councilmember Hernandez <br />to Approve. <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 />15. Approve Appropriation Adjustment and Amendment to the FY 2022-23 Capital <br />Improvement Program to Increase Construction Engineering and Contingencies by <br />$574,578 for the Flower Street Sewer Main Improvements Project (Project No. 18- <br />6616) (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: 1. Approve an appropriation adjustment to recognize <br />$574,578 of prior year fund balance in the Water Fund, Public Works Water Revenue, <br />Prior Year Carryforward revenue account and appropriate the same amount to the <br />Acquisition & Construction, Water Utility Capital Projects, Water Capital Project <br />expenditure account. (Requires five affirmative votes) <br />2. Approve an amendment to the Fiscal Year 2022-23 Capital Improvement Program <br />to add Greenleaf Water Main Improvements Project (23-6474). <br />16. Historic Property Preservation Agreements <br />Department(s): Planning and Building Agency <br />Recommended Action: Authorize the City Manager or designee to execute the <br />attached Mills Act agreement with the below -referenced property owners for the <br />identified structure(s), subject to non -substantive changes approved by the City <br />Manager and City Attorney. <br />Property Ownerfs). Historic Property Preservation Agreement No., <br />Address/House. Vote by HRC <br />1. Joey Fermann and Rachel LaVigne, 2020-21, 1010 W. Santa Clara Avenue, <br />7:0:0:2 (Rush and Hardy Absent) (Agreement No. 2022-XXX) <br />2. Janna Middel, 2022-10, 1811 Greenleaf Street, 8:0:0:1 (Hardy Absent) (Agreement <br />No. 2022-XXX) <br />3. Anthony and Patricia Castillo, 2022-11, 1916 Greenleaf Street, 7:1:0:1 (Carpenter <br />Dissenting and Hardy Absent) (Agreement No. 2022-XXX) <br />City Council 8 9/6/2022 <br />
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