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2013-09-16 Regular
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2013-09-16 Regular
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Last modified
2/1/2019 11:11:03 AM
Creation date
10/24/2013 3:57:50 PM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
9/16/2013
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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 />AGMT NO. 2013-152 - N AGI# !i�� ��#i <br />RENOVATE MONTE VISTA EL���''{' CSL �� BASKS <br />COURTS ADJACENT TO JEROME PARR F aik, Recreati ;000 <br />Community Services 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 />
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