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10A - MINUTES - 09-16-13
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10A - MINUTES - 09-16-13
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Last modified
10/15/2013 4:36:43 PM
Creation date
10/15/2013 11:34:26 AM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
10/21/2013
Destruction Year
2018
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NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Amezcua (1) <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute the following agreements, subject to non-substantive <br />changes approved by the City Manager and City Attorney and/or <br />actions as noted on the Request for Council Action report. (Items <br />25C, 25D, and 25F through 25H) <br />25C AGMT NO. 2013-149 - AMENDMENT - ENERGY CONSULTING <br />SERVICES - With Edward K. Aghjayan in an amount not to exceed <br />$75,000 - Public Works Agency <br />25D AGMT NOS. A-2013-150 AND A-2013-151 - 2013 BID ASSESSMENT <br />FUNDS PROGRAMMING - Operating Agreements with Downtown Inc. <br />and the Santa Ana Business Council Inc., respectively for the <br />programming and distribution of the Downtown Santa Ana Business <br />Improvement District (BID) assessment funds for 2013 - Community <br />Development Agency <br />Councilmember Martinez requested staff report. Parks and Recreation <br />Executive Director Mouet provided status of project, funding source, and <br />joint use and collaborative efforts with school district. <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute a reimbursement agreement, not to exceed $70,000, with <br />Santa Ana Unified School District (SAUSD), subject to non- <br />substantive changes approved by the City Manager and City <br />Attorney and/or actions as noted on the Request for Council Action <br />report. <br />MOTION: Martinez SECOND: Benavides <br />VOTE: AYES: Benavides, Martinez, Pulido, Reyna, Sarmiento, <br />Tinajero (6) <br />NOES: None (0) <br />CITY COUNCIL MINUTES 10 SEPTEMBER 16, 2013 <br />1 0A-10
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