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Item 04 - Minutes from the Regular Meeting of June 18, 2024
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Item 04 - Minutes from the Regular Meeting of June 18, 2024
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Clerk of the Council
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04
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7/16/2024
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bus transportation for City programs and events for a term from July 1, 2024 through <br />June 30, 2027, with two (2), one (1) year renewal options for a total amount, including <br />extensions, not -to -exceed $500,000 (General Fund) (Agreement Nos. A-2024-086 <br />and A-2024-087). <br />9. Adopt a Resolution and Approve an Appropriation Adjustment to Accept the <br />State California Volunteers Award Agreement JP2017-GFI <br />Department(s): Community Development Agency <br />Recommended Action: <br />Adopt a resolution to accept the State California Volunteers grant award, and <br />authorize the City Manager to enter into State of California — Department of <br />General Services, Standard Agreement No. JP2017-GF1 (Grant Agreement) for <br />$2,000,000 for the Youth Employment Project (Project). <br />RESOLUTION NO. 2024-027 entitled A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA APPROVING THE ACCEPTANCE OF GRANT <br />FUNDS FOR CALIFORNIA VOLUNTEERS 2023 #CALIFORNIANSFORALL <br />YOUTH SERVICE CORPS THROUGH THE STATE OF CALIFORNIA FOR THE <br />CITY OF SANTA ANA YOUTH EMPLOYMENT PROJECT <br />2. Authorize the City Manager, or designee, to conduct all negotiations, sign, and <br />submit all documents, including, but not limited to applications, agreements, <br />amendments, and payment requests, which may be necessary for the completion <br />of the Project scope, including but not limited to agreements with contractors, <br />consultants, and vendors detailed in Exhibit B Budget Detail of the Grant <br />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) <br />and appropriating the same amount to expenditure account (no. 18318763- <br />various). (Requires five affirmative votes) <br />10.Adopt a Resolution Approving the City's Annual Statement of Investment Policy <br />2024-2025; Receive and File Annual Statement of Investment Policy 2024-2025 <br />Department(s): Finance and Management Services <br />Recommended Action: <br />1. Adopt a Resolution approving the City's 2024-2025 Investment Policy. <br />RESOLUTION NO. 2024-028 entitled A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA APPROVING THE CITY'S STATEMENT OF <br />INVESTMENT POLICY <br />CITY COUNCIL 8 JUNE 18, 2024 <br />
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