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<br />21. Approve an Appropriation Adjustment and Award Site License and Lease <br />Agreements to Pacific Coast Shuttles, LLC, DBA Futura Bus Net, Inc., for Bus <br />Passenger Services at the Santa Ana Regional Transportation Center <br />Department(s): Public Works Agency <br />Recommended Action: <br />1. Authorize the City Manager to execute a site license agreement with Pacific Coast <br />Shuttles, LLC, DBA Futura Bus Net, Inc. to compensate the City $2,500 per month for <br />the rental of one bus bay for bus passenger services at the Santa Ana Regional <br />Transportation Center, for a six­month term beginning November 1, 2023, and ending <br />April 30, 2024, with the option of four consecutive, one­year renewal periods <br />exercisable by the City Manager, subject to non­substantive changes approved by the <br />City Manager and City Attorney (Agreement No. 2023­179). <br /> <br />2. Authorize the City Manager to execute a site lease agreement with Pacific Coast <br />Shuttles, LLC, DBA Futura Bus Net, Inc. to compensate the City $1,500 per month for <br />ticket counter office space for bus passenger services at the Santa Ana Regional <br />Transportation Center, for a six­month term beginning November 1, 2023, and ending <br />April 30, 2024, with the option of four consecutive, one­year renewal periods <br />exercisable by the City Manager, subject to non­substantive changes approved by the <br />City Manager and City Attorney (Agreement No. 2023­180). <br /> <br />3. Approve an appropriation adjustment recognizing Fiscal Year 2023­24 lease <br />income in the amount of $24,000 into the Public Works Agency – Santa Ana Regional <br />Transportation Center Operations, Rental Pacific Coast Shuttle revenue account and <br />appropriating the same amount to the Public Works Agency­ Santa Ana Regional <br />Transportation Center Operations, Contract Services­Professional expenditure <br />account. (Requires five affirmative votes) <br /> <br />22. Adopt a Resolution to Add Positions in the City Attorney’s Office and the Public <br />Works Agency. (Revised 10/16/2023) <br />Department(s): Finance and Management Services <br />Recommended Action: Adopt a resolution that amends the Fiscal Year 2023­24 Annual <br />Budget to add one (1) position in the City Attorney’s Office and two (2) positions in <br />the Public Works Agency, which increases the total authorized headcount from 1,395 to <br />1,398. <br />RESOLUTION NO. 2023­067 entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA TO AMEND THE CURRENT FISCAL YEAR 2023­2024 <br />ANNUAL BUDGET TO ADD FULL­TIME POSITIONS IN THE CITY ATTORNEY’S <br />OFFICE AND PUBLIC WORKS AGENCY <br /> <br />23. Density Bonus Agreement No. 2023­01 to facilitate the construction of a rental <br />residential development consisting of fifteen apartment units, with one unit <br />proposed as affordable to very low­income households. <br />Department(s): Planning and Building Agency <br />City Council 15 October 17, 2023 <br /> <br /> <br />