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AGENDA_2015-08-04
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AGENDA_2015-08-04
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
8/4/2015
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<br />DOLLARS ($25,000), INCLUDING WORKERS’ COMPENSATION CLAIMS AND <br />REPEALING RESOLUTION 81-203 AND RESOLUTION 89-093. <br /> <br /> <br />55C. ESTABLISH A CITY COUNCIL SPECIAL EVENT SPONSORSHIP POLICY AND <br />GUIDELINES FOR DISBURSEMENT OF DISCRETIONARY FUNDS <br />{STRATEGIC PLAN NO. 5, 4} – City Manager’s Office <br /> <br />RECOMMENDED ACTION: Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />ESTABLISHING A CITY SPECIAL EVENT SPONSORSHIP POLICY AND <br />GUIDELINES FOR DISBURSEMENT OF DISCRETIONARY FUNDS <br /> <br /> <br />55D. AUTHORIZING EXECUTION OF PROGRAM SUPPLEMENT AGREEMENTS <br />REQUIRED BY ADMINISTERING AGENCY-STATE MASTER AGREEMENT NO. <br />00289S (NON-GENERAL FUND) {STRATEGIC PLAN NO. 6, 1G} – Public Works <br />Agency <br /> <br />RECOMMENDED ACTIONS: <br /> <br /> <br />1.Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA <br />ANA AUTHORIZING THE EXECUTIVE DIRECTOR OF THE PUBLIC <br />WORKS AGENCY TO EXECUTE ALL PROGRAM SUPPLEMENT <br />AGREEMENTS REQUIRED BY ADMINISTERING AGENCY-STATE <br />MASTER AGREEMENT FOR STATE FUNDED PROJECTS BETWEEN <br />THE CITY OF SANTA ANA AND THE STATE OF CALIFORNIA <br />DEPARTMENT OF TRANSPORTATION <br /> <br /> <br />2.AGMT - Authorize the City Manager and Clerk of the Council to execute an <br />agreement with California Department of Transportation subject to non- <br />substantive changes approved by the City Manager and City Attorney. <br /> <br /> <br />55E. CONSENTING TO THE INCLUSION OF SANTA ANA PROPERTIES IN THE <br />YGRENE WORKS FINANCING PROGRAMS {STRATEGIC PLAN NOS. 5, 2; 3, 5} <br />– Public Works Agency <br /> <br />RECOMMENDED ACTIONS: <br /> <br /> <br />1.Adopt resolutions. <br /> <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />CONSENTING TO INCLUSION OF PROPERTIES WITHIN THE CITY’S <br />JURISDICTION IN THE CALIFORNIA HOME FINANCE AUTHORITY <br />COMMUNITY FACILITIES DISTRICT NO. 2014-1 (CLEAN ENERGY) TO <br />CITY COUNCIL AGENDA 19 AUGUST 4, 2015 <br /> <br /> <br />
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