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2023-11-07 Regular
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2023-11-07 Regular
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Minutes
Agency
Clerk of the Council
Date
11/7/2023
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33. Historic Property Preservation Agreements <br />Department(s): Planning and Building Agency <br />Recommended Action: <br />1. Authorize the City Manager, or designee, to execute the attached Mills Act agreements <br />with the below -referenced property owners for the identified structure(s), subject to <br />non -substantive changes approved by the City Manager and City Attorney. <br />Property Owner(s) <br />Historic Property <br />Preservation <br />Agreement No. <br />Address/House <br />Vote by <br />HRC <br />The Peterson <br />2023-07 <br />1908 North <br />8:0:0:0 <br />Living Trust Dated <br />(Agreement No. <br />Greenleaf Street <br />August 15, 2003 <br />2023-195) <br />4th and Broadway <br />2023-08 <br />302 West Fourth <br />OZ SPE, LLC, a <br />(Agreement No. <br />Street <br />Delaware Limited <br />2023-196) <br />Liability Company <br />2. Determine that the proposed projects are exempt from further review in accordance <br />with the California Environmental Quality Act as Categorical Exemptions ER No. <br />2023-61 and ER No. 2023-78 will be filed for the projects. <br />34. First Amendment to Agreement with TriTech Software Systems for Computer Aided <br />Dispatch and Records Management System Software (General Fund) <br />Department(s): Police Department <br />Recommended Action: Authorize the City Manager to execute the First Amendment to <br />the agreement with TriTech Software Systems for the continued implementation as well as <br />support and maintenance of Computer Aided Dispatch and Records Management <br />System software for an additional three-year period beginning November 23, 2023 <br />through November 22, 2026, subject to non -substantive changes approved by the City <br />Manager and City Attorney (Agreement No. 2023-197). <br />35.Adopt a Resolution, Approve an Agreement and Appropriation Adjustment <br />Accepting the FY 2022 Emergency Management Performance Grant (Non -General <br />Fund) <br />Department(s): Police Department <br />Recommended Action: <br />1. Adopt a resolution authorizing the City Manager to act on behalf of the City of <br />Santa Ana for obtaining federal funds related to homeland security, emergency <br />management and/or disaster recovery, provided by the U.S. Department of <br />Homeland Security and sub -granted through the State of California and the <br />County of Orange. <br />CITY COUNCIL 22 NOVEMBER 07, 2023 <br />
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