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AGMT NO. 2011-231 - Authorize the City Manager and Clerk of the <br />Council to terminate the existing Joint Use agreement and execute a new <br />Joint Use agreement with the Santa Ana Unified School District for Willard <br />Intermediate School for a 30-year term, with the option for two 10-year <br />renewals. <br />AGMT NO. 2011-232 - Execute a Reimbursement of Construction Cost <br />agreement with the Santa Ana Unified School District for park <br />improvements at Willard Intermediate School in the amount of $4.4 million. <br />MOTION: Martinez <br />VOTE: <br />AYES: <br />NOES: <br />ABSTAIN <br />ABSENT: <br />SECOND: Benavides <br />Alvarez, Benavides, Bustamante, Martinez, <br />Pulido, Sarmiento, Tinajero (7) <br />None (0) <br />None (0) <br />None (0) <br />25F AGMT NO. 2011-233 - ONE-STOP OPERATOR FOR PROGRAM YEAR <br />2011-2012 - Execute an extension of the One-Stop Operator <br />Memorandum of Understanding with the Santa Ana W/O/R/K Center as <br />the comprehensive One-Stop Operator for Program Year 2011-2012 - <br />Community Development Agency <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR ITEMS <br />ADMINISTRATIVE MATTERS - BUSINESS <br />60A REAPPROVAL OF CITY COUNCIL APPOINTMENTS TO OUTSIDE <br />BOARDS - Clerk of the Council Office <br />MOTION: Re-approval of appointments to serve on outside boards <br />by the City Council for which compensation or a stipend is provided. <br />1. Appoint Claudia Alvarez to the Newport Bay Watershed Executive <br />Board as the City's Representative. <br />CITY COUNCIL MINUTES 12 OCTOBER 3, 2011