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Agenda_2023-08-29
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Agenda_2023-08-29
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9/12/2023 4:08:46 PM
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City Clerk
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8/29/2023
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Add Participant Planning and Consulting Services at No Additional Cost <br />Department(s): Finance and Management Services <br />Recommended Action: Authorize the City Manager to execute the first amendment <br />to the agreement with Benefit Financial Services Group, LLC to provide Participant <br />Planning and Consulting Services at no additional cost, subject to non -substantive <br />changes approved by the City Manager and City Attorney (Agreement No. 2023- <br />XXX). <br />17. City Attorney Evaluation and Resolution to Reflect Positive Performance <br />Department(s): City Attorney's Office <br />Recommended Action: Adopt a resolution to reflect an Exceeds Expectations <br />performance evaluation conducted on August 15, 2023 and acknowledge retainer <br />adjustment of $25,000 per the existing Legal Services Agreement with Best Best and <br />Krieger LLP for City Attorney and Special Counsel Legal Services. <br />RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA AFFIRMING A POSITIVE CITY ATTORNEY EVALUATION AND <br />ACKNOWLEDGING A RETAINER INCREASE PURSUANT TO THE EXISTING <br />RESTATED LEGAL SERVICES AGREEMENT FOR CITY ATTORNEY SERVICES <br />18. Resolution Declaring Support of the HOME Act AB1306 <br />Department(s): City Manager's Office <br />Recommended Action: Adopt a resolution declaring support of Assembly Bill 1306 <br />(Carrillo) - State Government: Immigration Enforcement. <br />RESOLUTION NO. 2023-XXX A RESOLUTION OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA SUPPORTING ASSEMBLY BILL 1306 (The HOME Act) <br />19. Authorize the Planning Division to Prepare and Provide Notice to the County of <br />Orange Airport Land Use Commission (ALUC) in Accordance with Public Utilities <br />Code Section 21676(b) for a Proposed Mixed -Use Development Project Located on <br />the 41-Acre Site at 3600 South Bristol Street Currently Undergoing Public Review and <br />Entitlements Processing with the City <br />Department(s): Planning and Building Agency <br />Recommended Action: Adopt a resolution authorizing the Planning Division to <br />initiate the preparation and drafting of findings and determination overruling the <br />County of Orange Airport Land Use Commission's Determination of Inconsistency <br />associated with a proposed mixed -use development project on a 41-acre site located <br />at 3600 South Bristol Street and to provide notice in accordance with Section <br />21676(b) of the Public Utilities Code to the County of Orange Airport Land Use <br />Commission and the State of California Department of Transportation's Division of <br />Aeronautics. <br />Page 10 8/29/2023 <br />
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