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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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RESOLUTION NO. 2013-046 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA APPROVING GRANT <br />AWARD CONTRACT NUMBER ML 12014 FROM MOBILE SOURCE <br />AIR POLLUTION REVIEW COMMITTEE (MSRC) FOR <br />ALTERNATIVE ENERGY PROJECTS <br />2. AGMT NO. 2013-157 - Authorize City Manager and Clerk of the <br />Council to execute an agreement with MSRC for the <br />implementation of Clean Air Transportation Local Government <br />Match Program Grant Award Contract Number ML 12014 which <br />will reimburse City an amount not to exceed $384,000, subject to <br />non-substantive changes approved by the City Manager and City <br />Attorney. <br />MOTION: Martinez SECOND: Sarmiento <br />VOTE: AYES: Benavides, Martinez, Pulido, Reyna, Sarmiento, <br />Tinajero (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Amezcua (1) <br />REPORTS <br />65A FIVE-YEAR STRATEGIC PLAN COMMUNITY ENGAGEMENT <br />PROCESS - City Manager's Office <br />Councilmember Benavides, member of ad hoc committee on strategic <br />plan along with Councilmember Martinez and Reyna, noted that <br />community forum held, survey underway, motion to approve option 2 to <br />offer additional feedback noticed at least a month in advance. <br />Councilmember Martinez seconded the motion. <br />Councilmember Reyna proposed Option 1 to allow all Wards of the City to <br />contribute. Councilmember Martinez concerned with budget constraints; <br />community has opportunity to comment on other components of the <br />Strategic Plan such as the General Plan, Vision Plan; encouraged <br />residents to participate in survey and remark on importance of community <br />engagement component. <br />Councilmember Sarmiento mentioned strides taken to improve <br />transparency and communication; concur with recommendation of Ad Hoc <br />CITY COUNCIL MINUTES 14 SEPTEMBER 16, 2013 <br />1 OA-14
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