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Item 07 - Minutes from the Special Closed Session and Regular Meeting of January 17, 2023
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Item 07 - Minutes from the Special Closed Session and Regular Meeting of January 17, 2023
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10/11/2023 4:09:08 PM
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10/11/2023 3:20:49 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Item #
7
Date
10/17/2023
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YES: 6 — Councilmember Hernandez, — Councilmember Penaloza, — <br />Councilmember Phan, — Councilmember Vazquez, — Mayor Pro Tern Lopez, — <br />Mayor Amezcua <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT: 1 — Councilmember Bacerra <br />Status: 6-0-0— 1 — Pass <br />MINUTES: Following discussion of Item No. 24, Item No. 04 was reconsidered. <br />25. Approve Amendment to the Agreement with The Counseling Team International in the <br />amount of $6,145 for Law Enforcement Psychological Services (General Fund) <br />Department(s): Police Department <br />Recommended Action: Authorize the City Manager to execute an amendment to the <br />agreement with The Counseling Team International in an amount not to exceed $6,145 for law <br />enforcement psychological services for a total aggregate amount not to exceed $84,145 for <br />the agreement term ending on September 30, 2025, subject to non -substantive changes <br />approved by the City Manager and City Attorney (Agreement No. 2023-008). <br />26. City of Santa Ana Updated Hazard Mitigation Plan <br />Department(s): Police Department <br />Recommended Action: Resolution No. 2023-001 — Adopt a resolution approving the <br />updated 2022 Hazard Mitigation Plan and direct staff to submit the resolution to the Federal <br />Emergency Agency Management Agency (FEMA) for final approval of the Plan. <br />RESOLUTION NO.2023-001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA ADOPTING THE 2022 HAZARD MITIGATION PLAN <br />27. Adopt a Resolution Approving the Application for Grant Funds from the Urban Greening <br />Program <br />Department(s): Public Works Agency <br />Recommended Action: Resolution No. 2023-002 — Adopt a resolution approving the <br />application for grant funds for Urban Greening Program for the Bristol -Tolliver Street Urban <br />Greening Project. <br />RESOLUTION NO. 2023-002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA APPROVING THE APPLICATION FOR GRANT FUNDS FOR URBAN <br />GREENING PROGRAM <br />CITY COUNCIL 14 January 17, 2023 <br />
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