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Item 07 - Minutes from 2022 Reg. Meeting of Nov. 15, Dec. 6 & Special of Dec. 13 2022
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Item 07 - Minutes from 2022 Reg. Meeting of Nov. 15, Dec. 6 & Special of Dec. 13 2022
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Agenda Packet
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Clerk of the Council
Item #
7
Date
7/18/2023
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2. Approve an appropriation adjustment recognizing additional Housing <br />Assistance Payments funds in the amount of $376,512 in revenue account (no. <br />14018002-52007) and appropriating the same amount to expenditure account <br />(no. 14018760-62300) to administer25 new Foster Youth to Independence <br />vouchers. (Requires five affirmative votes) <br />3. Approve an appropriation adjustment recognizing additional Administrative <br />funds in the amount of $115,500 in revenue account (no. 13918780-52006) and <br />appropriating the same amount to expenditure account (no. 13918780-62300) <br />to administer 231 existing Mainstream Program Vouchers. (Requires five <br />affirmative votes) <br />Item No. 14 continued to December 6, 2022 at the request of staff. <br />15. Purchase and Sale Agreement of Real Property at 1415 French Street for <br />Santa Ana Water Resources Elevated Tank Site (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute a purchase <br />and sale agreement with Santa Ana Unified School District for the purchase of <br />real property located at 1415 French Street (APN 398-151-01), in the amount <br />of $781 000, plus normal closing costs and escrow fees, for a total amount not <br />to exceed $860,000, subject to non -substantive changes approved by the City <br />Manager and the City Attorney (Core Agreement No. 2022-218). <br />16. Approve Agreements with Hunter Consulting, Inc. dba HCI Environmental & <br />Engineering, Real Estate Consulting & Services, Inc., and SLS Property <br />Solutions, Inc. for On -Call Right of Way Property Board -Up Services in an <br />Aggregate Amount Not to Exceed $300,000 for a Three -Year Term <br />(Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute agreements <br />with Hunter Consulting, Inc. dba HCI Environmental & Engineering, Real Estate <br />Consulting & Services, Inc., and SLS Property Solutions, Inc., for board -up <br />services after City takes possession of vacant buildings to secure for Capital <br />Improvement Projects (CIP) in a shared aggregate amount not to exceed <br />$300,000, for a three-year term beginning November 15, 2022 and expiring <br />November 14, 2025, with an option for two, one-year extensions, subject <br />non -substantive changes approved by the City Manager and City Attorney <br />(Core Agreement No. 2022-219). <br />CITY COUNCIL 12 November 15, 2022 <br />
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