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Permanente's Community Benefit Foundation to conduct the Operation Splash <br />Campaign in the amount of $75,000 distributed over two years in the amount of <br />$37,500 each year to subsidize youth, adult and senior aquatics programming. <br />RESOLUTION NO. 2024-015 entitled A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA ACCEPTING A GRANT FROM KAISER <br />PERMANENTE'S OPERATION SPLASH PROGRAM TO PROVIDE <br />DISCOUNTED SWIM LESSONS FOR LOW-INCOME YOUTH AND ADULTS AND <br />FREE JUNIOR LIFEGUARD TRAINING AND AUTHORIZING THE CITY <br />MANAGER OR DESIGNEE TO NEGOTIATE AND EXECUTE ANY AGREEMENTS <br />OR AMENDMENTS THERETO THAT MAY BE NECESSARY. <br />2. Approve an appropriation adjustment to recognize revenue in the PRCSA Fees <br />& Donations -Grants Other account (no. 02213002-52040-$37,500 in PRCSA Fees <br />& Donations -Miscellaneous Operating Expenses expenditure account (no. <br />02213200-63001) and Reserve Appropriations account (no. 02213200- <br />69011). (Require five affirmative votes) <br />MINUTES: Councilmember Lopez thanked Kaiser for the donations. <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR <br />MINUTES: At 9:27 P.M., the Business Calendar was considered. <br />28.Approve Amendments to Consultant Agreements with Claudia Perez (Mayor <br />Amezcua), Andrew Linares (Councilmember Bacerra), and Valerie Magdaleno <br />(Councilmember Lopez) for Council Aide Services (General Fund) <br />Department(s): City Manager's Office <br />Recommended Action: <br />1. Authorize the City Manager to execute second amendments to consultant <br />agreements with Claudia Perez, Andrew Linares, and Valerie Magdaleno for <br />Council Aide Services, to increase the not -to -exceed amount of each agreement <br />by $10,000, for a total amount not to exceed $60,000 per agreement, and to <br />extend the term of the agreements to June 30, 2024. (Agreement Nos. A-2024- <br />060, A-2024-061, A-2024-062) <br />2. Provide input for future Council Aide Services agreements regarding not to <br />exceed amounts by selecting one of the following options: <br />a. Option 1: Invoicing not to exceed $5,000 per month per agreement, with <br />monthly invoicing of hourly rates, material, and other reimbursable items; <br />or <br />b. Option 2: Invoicing not to exceed $60,000 per year per agreement, with <br />monthly invoicing of hourly rates, material, and other reimbursable items <br />CITY COUNCIL 15 MAY 7, 2024 <br />