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Improvements Other Than Building expenditure account. (Requires five affirmative <br />votes) <br />2. Authorize the City Manager to execute a cooperative agreement with Orange <br />County Transportation Authority in an amount not to exceed $3,690,000, for the <br />design, construction, and evaluation of the McFadden Avenue Transit Signal Priority <br />Pilot Project, effective upon full approval of the agreement through December 31, <br />2026, with the option to be extended (Agreement No. A-2024-XXX). <br />3. Approve an amendment to the Fiscal Year 2024-25 Capital Improvement Program <br />to include $3,690,000 in design and construction funds for the McFadden Avenue <br />Transit Signal Priority Pilot Project (No. 25-6030). <br />18. Conditional Grant Agreement and Affordable Housing Regulatory Agreement with <br />Declaration of Covenants and Restrictions with Illumination Foundation (Non -General <br />Fund) <br />Department(s): Community Development Agency <br />Recommended Action: Authorize the City Manager to execute a conditional grant <br />agreement and regulatory agreement with Illumination Foundation for $2,021,319 in <br />Homeless Housing, Assistance and Prevention Program Round 1, 2, and 3 funds for <br />the development of the Richard Lehn Intergenerational Housing Project located at 918 <br />Bewley Street (APN 198-231-10) (Agreement No. A-2024-XXX). <br />19. Amendments to the Memorandums of Understanding between the City of Santa Ana <br />and the Confidential Association of Santa Ana (CASA), the Santa Ana Management <br />Association (SAMA), and the Service Employees International Union Local 721 <br />(SEIU) <br />Department(s): Human Resources <br />Recommended Action: Authorize the City Manager to execute the amendments to <br />the Memorandums of Understanding (MOU) of three labor groups in order to modify <br />and delineate specific articles of the MOUs (Agreement Nos. 2024-XXX, 2024-XXX, <br />and 2024-XXX). <br />• Second Amendment to the Memorandum of Understanding (MOU) between the <br />City of Santa Ana and the Confidential Association of Santa Ana (CASA) for the <br />period of July 1, 2022 through June 30, 2025 <br />• First Amendment to the Memorandum of Understanding (MOU) between the <br />City of Santa Ana and the Santa Ana Management Association (SAMA) for the <br />period of July 1, 2022 through June 30, 2025 <br />• First Amendment to the Memorandum of Understanding (MOU) between the <br />City of Santa Ana and the Service Employees International Union Local 721 <br />(SEIU) for the period of July 1, 2022 through June 30, 2025 <br />Page 12 10/15/2024 <br />