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Agenda Packet_2024-08-20
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Agenda Packet_2024-08-20
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8/14/2024 3:43:44 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
8/20/2024
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Recommended Action: <br />1. Authorize the City Manager to execute the grant agreement with the U.S. <br />Department of Housing and Urban Development (HUD) (Agreement No. A- <br />2024-109). <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. <br />41818002-52001 Federal Grant -Direct) and appropriate the same amount into <br />expenditure accounts (no. 41818834-62300 Contract Services — Professional <br />and 418834-61000 Salaries Regular). (Requires five affirmative votes) <br />MINUTES: Mayor Amezcua stated monies received would go to wireless networks <br />and City -owned parking structures in the Downtown area. <br />Councilmember Hernandez spoke regarding the use of monies received in the <br />Downtown area and the benefit to the community. <br />Councilmember Bacerra thanked Congressman Correa for the funding and briefly <br />spoke regarding the next steps. <br />MOTION: Councilmember Hernandez moved to approve the recommended <br />action for Item No. 13, seconded by Councilmember Bacerra. <br />The motion carried, 7-0, by the following roll call vote: <br />AYES: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER LOPEZ, <br />COUNCILMEMBER PENALOZA, COUNCILMEMBER <br />VAZQUEZ, MAYOR PRO TEM PHAN, MAYOR AMEZCUA <br />NOES: <br />NONE <br />ABSTAIN: <br />NONE <br />ABSENT: <br />NONE <br />Status: 7 — 0 <br />— Pass <br />AGENDA ITEM NO. 14 WAS PULLED FOR SEPARATE DISCUSSION AND <br />CONSIDERATION <br />14.Award an Agreement with Outdoor Dimensions, LLC for Digital Marquees <br />(Non -General Fund) (Revive Santa Ana) <br />Department(s): City Manager Office <br />CITY COUNCIL 8 AUGUST 6, 2024 <br />City Council 9-8 8/20/2024 <br />
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