2007-05-21 Regular - Laserfiche WebLink

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CONSENT CALENDAR Motion: 1. Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute an agreement. AGMT N0. 2007-117 -With Jones and Stokes in an amount not to exceed $20,000, pending receipt of funding from developers. 2. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 07-117 -Recognizing $20,000 in the 2006-2007 FY revenue account for environmental review fee for the California Palms transient/residential hotel and appropriating $20,000 to the Planning and Building Agency 2006-2007 FY budget allocation in the account for contractual services for payment to Jones & Stokes. 25.C. AGMT NO. 2007-118 -ANIMAL LICENSE FEE COLLECTION PROGRAM - Renew the agreement with Civic Collections, Inc. for an additional one- yearterm in an amount not to exceed $100,000 -Police Department 25.D. AGMT NO. 2007-119 -OFFICE SPACE LEASE AGREEMENT -With Mexican American Opportunity Foundation -Community Development Agency 25.E. AGMT NO. 2007-120 -LITTER CONTROL AND MAINTENANCE IN THE DOWNTOWN -With L.A. CHA Maintenance Company for a two year period with a provision for three-one-year renewals - Community Development Agency 25. F. AGMT NO. 2007-121 -THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FY 2006-07 -Execute an amendment between the City of Santa Ana and The County of Orange Health Care Agency in the amount of $30,750 -Community Development Agency 25^~a~ ~~~~! - With the County of Orange Probation Department in an amount not to exceed $35,000 -Parks, Recreation & Community Services Agency Motion: Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute agreement. MOTION: Alvarez SECOND: Bustamante VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido (5) CITY COUNCIL MINUTES 178 MAY 21, 2D07