Laserfiche WebLink
8. Appoint Vivian Wilhelm Nominated by the Community Development Agency as the <br />Senior Tenant Representative to the Community Development Commission for a Full <br />Term Expiring November 14, 2026 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint Vivian Wilhelm to the Community Development <br />Commission as the Senior Tenant Representative and administer the Oath of Office. <br />9. Agreements with Serviam By Wright, LLP; Nastich Law, a Professional Corporation; <br />and Palacios Law Office to Provide Administrative Hearing Officer Services <br />(Specification 24-052) (General and Non -General Fund) <br />Department(s): Finance and Management Services <br />Recommended Action: Authorize the City Manager to execute agreements with each <br />of the three firms listed below for Administrative Hearing Officer services on an as - <br />needed basis, in a total aggregate amount not to exceed $1,970,000, for an initial <br />three-year term beginning October 15, 2024, with a provision for one, two-year <br />extension exercisable by the City Manager and the City Attorney (Core Agreement No. <br />A-2024-XXX). <br />Firms Location <br />Serviam By Wright, LLP Irvine, CA <br />Nastich Law, a Professional Corporation Berkeley, CA <br />Palacios Law Office Riverside, CA <br />10. Prioritization of Park Projects <br />Department(s): Finance and Management Services <br />Recommended Action: Receive and file, or provide staff with alternate direction. <br />11. Award a Construction Contract to AMG & Associates, Inc. for the Memorial Park <br />Aquatics Center Project (No. 22-1415) ( Non -General Fund) (Revive Santa Ana <br />Program) <br />Department(s): Public Works Agency <br />Recommended Action: 1. Approve an appropriation adjustment to recognize <br />$165,000 of accumulated Capital Outlay Fund account balance that will be <br />appropriated for spending in the Capital Outlay Fund, Park Improvements, Building & <br />Building Improvements expenditure account (05113263-66200). (Requires five <br />affirmative votes) <br />2. Approve an appropriation adjustment recognizing $50,000 in the Capital Outlay <br />Fund (Cell Tower) revenue account and appropriate the same amount into the Capital <br />Page 8 10/15/2024 <br />