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10A - REGULAR MINUTES
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03/21/2011
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10A - REGULAR MINUTES
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Last modified
1/3/2012 3:49:25 PM
Creation date
3/17/2011 11:25:14 AM
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City Clerk
Doc Type
Agenda Packet
Item #
10A
Date
3/21/2011
Destruction Year
2016
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2. Authorize the City Manager and Clerk of the Council to execute a <br />Cooperative Agreement, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br />AGMT NO. 2011-060 -With the Community Redevelopment Agency of <br />the City of Santa Ana (Agency) in the amount of $9,455,000 <br />3. Authorize the City Manager and Clerk of the Council to execute an <br />agreement subject to non-substantive changes approved by the <br />City Manager and City Attorney. <br />AGMT NO. 2011-061 - Execute an amendment with AECOM, to <br />provide on-call engineering, architectural and landscaping services in <br />the amount not to exceed $275,000 for a total contract amount of <br />$475, 000. <br />4. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2011-155 - Recognizing the <br />2011 Series A Tax Allocation Bond proceeds in the amount of <br />$6,100,000 into the revenue and appropriating the same into the 2011 <br />Series A Capital Project expenditure. <br />MOTION: Alvarez SECOND: Martinez <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br />NOES: None (O) <br />ABSTAIN: None (O) <br />ABSENT: None (O) <br />80B RESOLUTION AND COOPERATIVE AGREEMENT FOR THE <br />IMPLEMENTATION OF PROGRAMS AND PROJECTS ESTABLISHED <br />IN THE 2010/11 - 2014/15 FIVE-YEAR IMPLEMENTATION PLAN - <br />Community Redevelopment Agency <br />MOT/ON: <br />1. Adopt a resolution. <br />CITY COUNCIL MINUTES 17 MARCH 7, 2011 <br />10A-17
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