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Item 07 - Minutes from the Regular Meeting of July 16, 2024_20240731191644963
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Item 07 - Minutes from the Regular Meeting of July 16, 2024_20240731191644963
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Clerk of the Council
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07
Date
8/6/2024
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Recommended Action: <br />1. Authorize the City Manager to execute agreements with Hinderliter, de Llamas <br />and Associates ("HdL") and HdL Coren & Cone ("HdLCC") for various tax <br />revenue services for an initial three-year term beginning July 1, 2024, with a <br />provision for two one-year extensions exercisable by the City Manager and the <br />City Attorney, in a total amount not to exceed $1,346,714, which includes a 20% <br />general contingency (Agreement Nos. A-2024-104 and A-2024-105). <br />2. Adopt a resolution authorizing the release of information to HdL from the <br />California Department of Tax & Fee Administration in connection with the <br />auditing of Sales and Use Tax making certain determinations relating thereto <br />and authorizing certain actions in connection therewith. <br />RESOLUTION NO. 2024-037 entitled A RESOLUTION OF THE CITY OF <br />SANTA ANA AUTHORIZING EXAMINATION OF SALES AND USE TAX <br />RECORDS AND TRANSACTIONS AND USE TAX RECORDS <br />AGENDA ITEM NO. 24 WAS PULLED FOR SEPARATE DISCUSSION AND <br />CONSIDERATION <br />24. Resolution to Effect Certain Changes to the City's Basic Classification and <br />Compensation Plan <br />Department(s): Human Resources <br />Recommended Action: Adopt a resolution to effect certain changes to the City's <br />basic classification and compensation plan. <br />RESOLUTION NO. 2024-038 entitled A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF SANTA ANA TO EFFECT CERTAIN CHANGES TO THE CITY'S <br />CLASSIFICATION AND COMPENSATION PLAN <br />MINUTES: Councilmember Bacerra requested to move the item for all units except <br />SEW, and to bring back the SEW unit for separate discussion. <br />MOTION: Councilmember Bacerra moved to approve the recommended <br />action for Item No. 24, as amended, seconded by Councilmember Hernandez. <br />The motion carried, 7-0, by the following roll call vote: <br />AYES: COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER LOPEZ, <br />COUNCILMEMBER PENALOZA, COUNCILMEMBER <br />VAZQUEZ, MAYOR PRO TEM PHAN, MAYOR AMEZCUA <br />NOES: NONE <br />ABSTAIN: NONE <br />ABSENT: NONE <br />Status: 7 — 0 — Pass <br />CITY COUNCIL 13 JULY 16, 2024 <br />
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