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FULL PACKET_2015-01-20
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01/20/2015
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FULL PACKET_2015-01-20
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1/20/2015 3:08:04 PM
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1/20/2015 2:42:51 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
1/20/2015
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Councilmember Martinez, supports use of OCTA; request hours of <br />operation accommodate the needs of the users and not City Hall business <br />hours; would like the site selection to occur regardless of County <br />commitment. <br />Mayor Pulido, believe there are restrictions with use of OCTA, City to <br />consider the Armory and take pro- active approach in making it a multi- <br />function site. <br />MOTION: <br />1. AGMT NO. 2014 -359 - Authorize negotiations and City Manager <br />authority to enter into an agreement with Mercy House for the <br />operation of a pilot property storage check -in center for use by <br />the homeless in the Civic Center vicinity and allocate a project <br />budget of $54,500 for start -up costs and $136,000 for annual <br />operating expenses for a total amount not to exceed $190,500, <br />subject to approval by the City Attorney, with provision for a one - <br />year extension exercisable by the City Manager. <br />2. Direct the City Manager to enter into negotiation with the Orange <br />County Transit Authority and the County of Orange to amend the <br />Memorandum of Understanding to extend the public restrooms <br />hours at the Santa Ana Transit Terminal. <br />3. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2015 -112 - Recognizing <br />$205,500 in general fund unassigned fund balance and allocate the <br />same in the General Non - Departmental account. <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />ABSENT: <br />PUBLIC HEARINGS <br />SECOND: Benavides <br />Amezcua, Benavides, Martinez, Reyna, <br />Sarmiento, Tinajero (6) <br />Pulido (1) <br />None (0) <br />None (0) <br />75A. PUBLIC HEARING: AUTHORIZING SUBMISSION OF GRANT <br />APPLICATION TO CALTRANS ELDERLY & DISABLED PERSONS <br />CITY COUNCIL AGENDA 18 DECEMBER 16, 2014 <br />1 0A -18 <br />
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