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Agenda_2023-04-18
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Agenda_2023-04-18
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4/18/2023
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18. Approve First Amendment to Agreement with Elite Special Events, Inc. to Increase the <br />Not -to -Exceed Amount by $20,000 per Year through June 30, 2023, for a Total <br />Agreement Amount of $38,050, to Provide Event Equipment and Services at Various <br />City Events (General Fund) <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: Authorize the City Manager to execute the first amendment <br />to the agreement with Elite Special Events to provide event equipment and services <br />for various City events, to increase the amount by $20,000, for a total not -to -exceed <br />amount of $38,050, through June 30, 2023, subject to non -substantive changes <br />approved by the City Manager and City Attorney (Agreement No. 2023-XXX). <br />19. Historic Property Preservation Agreement <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 (includes determination that the proposed project is <br />exempt from further review in accordance with the California Environmental Quality <br />Act (CEQA) as the following Categorical Exemption will be filed for this project: ER <br />No. 2023-10). <br />Property Owner(s), Historic Property Preservation Agreement No., Address/House, <br />Vote by H RC <br />Brian and Krystle Newquist, 2023-01, 2311 N. Benton Way, 8:1:0:0 (Murashie <br />dissented) (Agreement No. 2023-XXX) <br />20. Adopt a Resolution to Authorize the City Manager to Accept the California Automated <br />Permit Processing Program Grant in the Amount of $100,000 and Execute the Grant <br />Agreement with the State of California Energy Commission, and Approve an <br />Appropriation Adjustment Recognizing Funds <br />Department(s): Planning and Building Agency <br />Recommended Action: 1. Adopt Resolution No. 2023-XXX <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTAANAAUTHORIZING <br />THE RECEIPT OF FUNDS FROM THE CALIFORNIA ENERGY COMMISSION FOR THE <br />CALIFO RNIAAUTO MATED PERMIT PROCESSING PROGRAM (includes determination <br />that the proposed action is exempt from further review pursuant to Section 15061(b) <br />(3) of the California Environmental Quality Act (CEQA) and the CEQA Guidelines as <br />there is no potential for any environmental impact). <br />2. Approve an appropriation adjustment recognizing the CaIAPP grant funds, in the <br />amount of $100,000, to revenue account number and appropriate same to <br />expenditure account numbers. (Requires five affirmative votes) <br />Page 12 4/18/2023 <br />
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