Item 07 - Minutes from the Regular Meeting of 9/17/24 and the Regular Adjourned Meeting of 9/17/24 held on 9/23/24

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CITY COUNCIL 16 SEPTEMBER 17, 2024 SEPTEMBER 23, 2024 7. Minutes from the Regular Meeting of August 20, 2024 Department(s): City Clerk’s Office Recommended Action: Approve minutes. 8.AGENDA ITEM NO. 8 CONSIDERED OUT OF ORDER AND HEARD PRIOR TO PUBLIC HEARING ITEM NO. 22 9. Appropriation Adjustment Recognizing $15,803 in California State Library Funding (General Fund) Department(s): Library Recommended Action: Approve an appropriation adjustment to recognize $15,803 in California State Library California Library Services Act funds in the Library Miscellaneous Income revenue account and appropriate the same into the Library Tech and Support Services, Computer Software Subscriptions expenditure account, to apply toward Library e-resources. (Requires five affirmative votes) 10.AGENDA ITEM NO. 10 WAS PULLED FOR SEPARATE DISCUSSION AND CONSIDERATION ON MONDAY, SEPTEMBER 23, 2024 11.Amendment to the Facilities Use Agreement with the Training and Research Foundation to Add the Logan Community Center as a Service Location to Provide Licensed Afterschool Programming Until the End of the 2024-2025 School Year Department(s): Parks, Recreation, and Community Services Recommended Action: Authorize the City Manager to execute an amendment to the facilities use agreement with the Training Research Foundation (TRF) to add the Logan Community Center as a service location to provide childcare services to Santa Ana children and families, increasing the monthly fee by $600 for a monthly total fee of $2,600 for 10 months, from September 1, 2024 through June 30, 2025. (Agreement No. A-2024-141). 12.AGENDA ITEM NO. 12 WAS PULLED FOR SEPARATE DISCUSSION AND CONSIDERATION ON MONDAY, SEPTEMBER 23, 2024 13.Agreement with Valley Maintenance Corporation for Janitorial Services at Various City Locations (RFP No. 24-076) (General Fund and Non-General Fund) Department(s): Public Works Agency