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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 /> City Council 7 — 15 5/21/2024 <br />