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Agenda_2024-06-18
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Agenda_2024-06-18
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City Clerk
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Clerk of the Council
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6/18/2024
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submit all documents, including, but not limited to applications, agreements, <br />amendments, and payment requests, which may be necessary for the completion of the <br />Project scope, including but not limited to agreements with contractors, consultants, <br />and vendors detailed in Exhibit B Budget Detail of the Grant Agreement. <br />3. Approve an appropriation adjustment to recognize $2,000,000 in funds from ARPA - <br />CA FOR ALL YOUTH WDP-State Grant -Direct account (no. 18318002-52025) and <br />appropriating the same amount to expenditure account (no. 18318763-various). <br />(Requires five affirmative votes) <br />10. Adopt a Resolution Approving the City's Annual Statement of Investment Policy 2024- <br />2025; Receive and File Annual Statement of Investment Policy 2024-2025 <br />Department(s): Finance and Management Services <br />Recommended Action: 1. Adopt a Resolution approving the City's 2024-2025 <br />Investment Policy. <br />RESOLUTION NO. 2024-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA APPROVING THE CITY'S STATEMENT OF <br />INVESTMENT POLICY <br />2. Receive and file the Annual Statement of Investment Policy 2024-2025. <br />11. Adopt a Resolution Establishing the Appropriations Limit of the City of Santa Ana for <br />FY 2024-25 <br />Department(s): Finance and Management Services <br />Recommended Action: Adopt a resolution establishing the appropriations limit of <br />the City of Santa Ana for FY 2024-25, as required by state law. <br />RESOLUTION NO. 2024-XXX entitled A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA ESTABLISHING THE APPROPRIATION LIMIT OF THE <br />CITY OF SANTA ANA FOR FISCAL YEAR 2024-2025 <br />12. Adoption of a Memorandum of Understanding (MOU) Establishing the Terms and <br />Conditions of Employment for Classifications Represented by the Santa Ana Police <br />Officers Association (SAPOA) Effective January 1, 2024 through June 30, 2027, and <br />Adoption of a Resolution Updating the Compensation and Salary Schedule of Sworn <br />Classifications of the Santa Ana Police Management Association (SAPMA) <br />Department(s): Human Resources <br />Recommended Action: 1. Authorize the City Manager to execute a Memorandum of <br />Understanding with SAPOA regarding wages, hours, and other terms and conditions <br />of employment effective January 1, 2024 through June 30, 2027, and authorize non - <br />substantive changes which may be necessary to implement the agreement <br />(Agreement No. A-2024-XXX); and <br />Page 9 6/18/2024 <br />
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