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<br /> <br />2. Review list of appointees to Council Committees and recommend changes as <br />needed. <br /> <br />3. Receive and file bylaws for the Development and Transportation Committee; <br />Public Safety and Neighborhood Improvement; Parks, Recreation, Education & <br />Youth (PREY) and Joint Santa Ana Unified School District; and Finance, <br />Economic Development and Technology Council Committees. <br /> <br />4. Approve the 2015 calendar of Council Committee Meeting dates. <br /> <br /> <br />65B. REVIEW OF REGIONAL BOARD APPOINTEES {STRATEGIC PLAN NO. 5, 1} - <br />Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: Review the regional appointment list and <br />recommend changes, as necessary. <br /> <br /> <br />65C. PILOT HOMELESS PROPERTY STORAGE CHECK-IN CENTER AND <br />ENHANCED PUBLIC RESTROOMS SERVICES {STRATEGIC PLAN 1, 1G} - City <br />Manager's Office <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.AGMT - Authorize negotiations and City Manager authority to enter into an <br />agreement with Mercy House for the operation of a pilot property storage check- <br />in center for use by the homeless in the Civic Center vicinity and allocate a <br />project budget of $54,500 for start-up costs and $136,000 for annual operating <br />expenses for a total amount not to exceed $190,500, subject to approval by the <br />City Attorney, with provision for a one-year extension exercisable by the City <br />Manager. <br /> <br /> <br />2.Direct the City Manager to enter into negotiation with the Orange County <br />Transit Authority and the County of Orange to amend the Memorandum of <br />Understanding to extend the public restrooms hours at the Santa Ana Transit <br />Terminal. <br /> <br /> <br />3.Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2015-112 - Recognizing $205,500 in general <br />fund unassigned fund balance and allocate the same in the General Non-Departmental <br />account. <br /> <br /> <br />PUBLIC HEARINGS <br /> <br />75A. PUBLIC HEARING: AUTHORIZING SUBMISSION OF GRANT APPLICATION <br />TO CALTRANS ELDERLY & DISABLED PERSONS SPECIALIZED TRANSIT <br />CITY COUNCIL AGENDA 11 DECEMBER 16, 2014 <br /> <br /> <br />