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<br />6. Excused Absences <br />Department(s): City Clerk’s Office <br />Recommended Action: Excuse the absent members. <br /> <br /> <br />7. Minutes from the Regular Meeting of May 7, 2024 <br /> <br />Department(s): City Clerk’s Office <br />Recommended Action: Approve minutes. <br /> <br />8. Reappoint Members to the Workforce Development Board for a Four-Year <br />Term <br /> <br />Department(s): Community Development Agency <br />Recommended Action: <br />1. Reappoint Dave Elliott, Marjorie Knitter, Patrick Korthuis, Maria Rosa Lopez, and <br />Natasha Milatovich, to the Santa Ana Workforce Development Board for a four- <br />year term expiring May 31, 2028. <br /> <br />2. Appoint Cory Sams (replacing Lee McMurtray) for a full four-year term expiring <br />May 31, 2028. <br /> <br />3. Appoint Dr. Vaniethia Hubbard (replacing Dr. Annebelle Nery) for a partial four- <br />year term expiring May 31, 2027. <br /> <br />9. Receive and File Quarterly Report of Investments as of March 31, 2024 <br /> <br />Department(s): Finance and Management Services <br />Recommended Action: Receive and file. <br /> <br />10. Approve Additional Funds in the Amount of $270,000 for the SA-5 Vault <br />Modifications Project with an Estimated Project Delivery Cost of $2,257,050 <br />for the SA-5 Vault Modifications Project (Project No. 11-6413) (Non-general <br />Fund) <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: <br />1. Approve an amendment to the Project Cost Analysis in the amount of $270,000 <br />for $240,000 in additional contingency funds and $30,000 in additional contract <br />administration, inspection, and testing for a new estimated total construction <br />delivery cost of $2,257,050. <br /> <br />2. Approve an amendment to the Fiscal Year 2023-24 Capital Improvement <br />Program to include $270,000 of Acquisition & Construction funds for the First <br />SA-5 Vault Modifications Project (11-6413). <br />CITY COUNCIL 7 MAY 21, 2024 <br /> <br /> <br />