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11. 2023 Travel Santa Ana Annual Report <br />Department(s): Community Development Agency <br />Recommended Action: Receive and file. <br />12. Agreement with the Orange County Children's Therapeutic Arts Center for Youth <br />Workforce Services for Program Year 2024-2025 (Non -General Fund) <br />Department(s): Community Development Agency <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Orange County Children's Therapeutic Arts Center for youth workforce services for a <br />one-year term beginning August 1, 2024 and ending July 31, 2025, in an amount not <br />to exceed $300,000 (Agreement No. A-2024-XXX). <br />13. Agreement with the U.S. Department of Housing and Urban Development (HUD) and <br />Appropriation Adjustment to Recognize $2,500,000 in Grant Funds for the Downtown <br />Business Improvements Initiative Project <br />Department(s): Community Development Agency <br />Recommended Action: 1. Authorize the City Manager to execute the grant <br />agreement with the U.S. Department of Housing and Urban Development (HUD). <br />2. Approve an appropriation adjustment to recognize $2,500,000 from the US <br />Department of Housing and Urban Development for the Downtown Business <br />Improvement Initiatives Project into Federal Grant revenue account (no. 41818002- <br />52001 Federal Grant -Direct) and appropriate the same amount into expenditure <br />accounts (no. 41818834-62300 Contract Services — Professional and 418834-61000 <br />Salaries Regular). (Requires five affirmative votes) <br />14. Award an Agreement with Outdoor Dimensions, LLC for Digital Marquees (Non - <br />General Fund) (Revive Santa Ana) <br />Department(s): City Manager Office <br />Recommended Action: 1. Authorize the City Manager to execute an agreement with <br />Outdoor Dimensions, LLC to build and install digital marquees at six (6) properties <br />across the city for a one-year term in a total aggregate amount not to exceed <br />$1,859,909 subject to change orders (not to exceed 25% of the base bid amount) in <br />accordance with the Greenbook: Standard Specifications for Public Works <br />Construction (Agreement No. A-2024-XXX). <br />2. Approve an amendment to the Fiscal Year 2023-24 Capital Improvement Program <br />to include $1,859,909 of funding from the American Rescue Plan Act for Digital <br />Marquees Project (No. 22-1306). <br />3. Determine that, in accordance with the California Environmental Quality Act, the <br />Page 8 8/6/2024 <br />