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Agenda Packet_2023-08-01
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Agenda Packet_2023-08-01
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8/7/2023 8:10:22 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
8/1/2023
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RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 6 through 22, and waive reading of all resolutions and <br />ordinances. <br />6. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />7. Appoint Frida Ramirez Nominated by Councilmember Penaloza as the Ward 6 <br />Representative to the Santa Ana 2018 Measure X Citizen Oversight Committee for a <br />Full -Term Expiring December 8, 2026 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint Frida Ramirez to the Santa Ana 2018 Measure X <br />Citizen Oversight Committee as the Ward 6 representative and administer the Oath of <br />Office. <br />8. Receive and File Boards and Commissions Biannual Attendance Report for January <br />through June 2023 <br />Department(s): City Clerk's Office <br />Recommended Action: Receive and file Boards and Commissions Biannual <br />Attendance Report <br />9. Quarterly Report for Housing Division Projects and Activities for the period of April 1, <br />2023 to June 30, 2023 <br />Department(s): Community Development Agency <br />Recommended Action: Receive and file the Quarterly Report for Housing Division <br />Projects and Activities for the period of April 1, 2023 to June 30, 2023 <br />10. Update on Historic Street Sign Toppers -Informational Quick Reference (QR) Code <br />Signs. <br />Department(s): Planning and Building Agency <br />Recommended Action: Receive and file an update on Historic Street Sign Toppers <br />and informational Quick Reference (QR) code signs. <br />11. Amend Purchase Order Contract with All American Asphalt to Increase the Annual <br />Amount by $200,000 for Asphalt Pothole Repair (Specification No. 18-092) (General <br />Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Approve an amendment to the Purchase Order Contract <br />City Council 8 8/1/2023 <br />
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