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~~ <br />MEETING DATE: <br />MARCH 7, 2011 <br />TITLE: <br />APPROPRIATION ADJUSTMENT, RESOLUTION, <br />AMENDMENT TO AGREEMENT WITH AECOM, AND <br />COOPERATIVE AGREEMENT FOR THE DOWNTOWN <br />PARKING GARAGES AND WAYFINDING SIGNAGE <br />PROGRAM <br />CLERK OF COUNCIL USE ONL~f: <br />AFPRC)\!EC} <br />® As Recommended <br />C7 As Amended <br />G` Grdinanc~e or ist f~aading <br />C7 Ordinance on 2nd Reading <br />~ frnp~lementing Resolution <br />^ Se. Pub#ic Nearing Per <br />GaN~ INUEa To <br />MANAGER EXEGUT3' DIREGTrJR <br />REt'~~f9DED ATE <br />CITY COUNCIL <br />PILE ~IUM~ER <br />Adopt a resolution of the City Council making certain findings for the Community <br />Redevelopment Agency to assist with the funding of the improvements to the Downtown <br />parking garages and the Third/Bush surface- parking lot, and the Downtown Wayfinding <br />Signage Program. <br />2. Authorize the City Manager and Clerk of the Council to execute the attached Cooperative <br />Agreement with the Community Redevelopment Agency of the City of Santa Ana (Agency) in <br />the amount of $9,455,000, subject to non-substantive changes approved by the City Manager <br />and City Attorney. <br />3. Authorize the City Manager and Clerk of the Council to execute the attached first amendment <br />to the agreement with AECOM, subject to non-substantive changes approved by the City <br />Manager and City Attorney, to provide on-call engineering, architectural and landscaping <br />services in the amount not to exceed $275,000 for a total contract amount of $475,000. <br />4. Approve an appropriation adjustment recognizing the 2011 Series A Tax Allocation Bond <br />proceeds in the amount of $6,100,000 into the revenue (account no. 55418002-59300) and <br />appropriating the same into the 2011 Series. A Capital Project expenditure (account no. <br />55418830-66200). <br />5-1 <br />