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Item 09 - Draft Minutes from the Regular Meeting of August 6, 2024
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Item 09 - Draft Minutes from the Regular Meeting of August 6, 2024
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8/14/2024 3:43:58 PM
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City Clerk
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Agenda Packet
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Clerk of the Council
Item #
09
Date
8/20/2024
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Ward 4 representative and administer Oath of Office. <br />MINUTES: City Clerk Jennifer L. Hall administered the Oath of Office to Youth <br />Commissioner Edith Hernandez. <br />10. Receive and File Boards and Commissions Biannual Attendance Report for <br />January Through June 2024 and Make Vacancy Determination(s) <br />Department(s): City Clerk's Office <br />Recommended Action: <br />1. Receive and file Boards and Commissions Biannual Report; <br />2. Declare that the Section 8 Tenant Seat on the Community Development <br />Commission is vacant due to numerous absences by the previous incumbent; <br />and <br />3. Provide other direction to staff, if/as needed. <br />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 <br />Youth 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 <br />a one-year term beginning August 1, 2024 and ending July 31, 2025, in an amount <br />not to exceed $300,000 (Agreement No. A-2024-108). <br />MINUTES: Councilmember Hernandez spoke in support of the item. <br />AGENDA ITEM NO. 13 WAS PULLED FOR SEPARATE DISCUSSION AND <br />CONSIDERATION <br />13.Agreement with the U.S. Department of Housing and Urban Development <br />(HUD) and Appropriation Adjustment to Recognize $2,500,000 in Grant Funds <br />for the Downtown Business Improvements Initiative Project <br />Department(s): Community Development Agency <br />CITY COUNCIL 7 AUGUST 6, 2024 <br />
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