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VOTE: AYES: Amezcua, Benavides, Reyna, Sarmiento (4) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez, Pulido, Tinajero (3) <br />25B. AGMT NOS. 2015 -144 AND 2015 -145 - SECOND AMENDMENT TO <br />BUSINESS IMPROVEMENT DISTRICT (BID) OPERATING <br />AGREEMENTS (STRATEGIC PLAN NO. 3,4) — Community Development <br />Agency <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute the Second Amendment to the operating agreements with <br />Downtown Inc. and the Santa Ana Business Council Inc., to increase <br />the revolving fund account to a total amount of $40,000 for each <br />entity, subject to non - substantive changes approved by the City <br />Manager and City Attorney. <br />25C. AGMT NO. 2015 -146 - PROFESSIONAL ENGINEERING SERVICES <br />FOR THE BRIDGE PREVENTATIVE MAINTENANCE PROGRAM <br />(PROJECT 15 -6847) {STRATEGIC PLAN NO. 6, 1G} — Public Works <br />Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an agreement with TTG Engineers, subject to non - <br />substantive changes approved by the City Manager and City <br />Attorney, to provide engineering services for a one -year period <br />expiring August 3, 2016, with provision for a one -year extension <br />exercisable by the City Manager, for a total amount not to exceed <br />$23,900. <br />25D. AGMT NO. 2015 -147 - COOPERATIVE AGREEMENT WITH ORANGE <br />COUNTY TRANSPORTATION AUTHORITY TO COMPLETE <br />CLOSEOUT OF THE AT -GRADE RAILROAD SAFETY ENHANCEMENT <br />PROJECT (NON - GENERAL FUND) {STRATEGIC PLAN NO. 6, 1G} — <br />Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute Cooperative Agreement Number C -5 -3312 in the amount of <br />$206,208.53 with the Orange County Transportation Authority for <br />completion and closeout of the At -Grade Railroad Safety <br />CITY COUNCIL MINUTES 26 AUGUST 4, 2015 <br />1 OA -28 <br />