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Department(s): Public Works Agency <br />Recommended Action: 1. Authorize the City Manager to execute a purchase and <br />sale agreement with RIF40, LLC, a California limited liability company, for the <br />purchase of real property located at 4404 West First Street (APN 188-021-08), in the <br />amount of $10,500,000, plus normal closing costs and escrow fees, for a total amount <br />not to exceed $10,750,000, subject to non -substantive changes approved by the City <br />Manager and the City Attorney (Agreement No. 2022-215). <br />2. Approve an amendment to the Fiscal Year 2022-23 Capital Improvement Program to <br />include $10,750,000 in construction funds for the West Station Well Project (No. 23- <br />6477). <br />Approve an Agreement with Centaman, Inc. to Provide a Ticketing System Software for <br />the Santa Ana Zoo for a Three -Year Period, with an Optional Extension Period of Five <br />Additional Years (General Fund) <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: Authorize the City Manager to execute a three-year agreement <br />with Centaman, Inc. from November 1, 2022 through October 31, 2025 to provide a <br />ticketing system software for the Santa Ana Zoo, for an amount not to exceed <br />$243,738, which includes a 10% contingency, with the option to extend the agreement <br />for five years through October 31, 2030, for an amount not to exceed $266,761.60, <br />which includes a 10% contingency and a 4.5% CPI increase each year during the five- <br />year term, for an aggregate total not to exceed $510,499.60, subject to non -substantive <br />changes approved by the City Manager and City Attorney (Agreement No. 2022-216). <br />9. Approve the First Amendment to the Agreement for Scanning, Digitizing, and Indexing <br />Services with ARC Document Solutions, Inc. in an Amount Not to exceed $80,000 <br />(General Fund and Non -General Fund) <br />Department(s): Human Resources <br />Recommended Action: Authorize the City Managerto execute the First Amendment <br />to increase the aggregate contract authority by $80,000 with ARC Document Solutions, <br />Inc. for digitization of City employee personnel files, from November 1, 2022 through <br />October 19, 2024, subject to non -substantive changes approved by the City Manager <br />and City Attorney (Agreement No. 2022-217). <br />10. Informational Report Relating to the Creation of 501(c)(3) Nonprofit City of Santa Ana <br />Foundation <br />Department(s): City Manager Office <br />Recommended Action: Accept informational report. <br />11. Adopt a i) Resolution reflecting the positive City Manager performance evaluation <br />conducted on October 4, 2022, and approving an amended annual salary for the City <br />Manager, and ii) Resolution approving the City's Master Salary Schedule in <br />City Council 7 11/1/2022 <br />