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10A - MINUTES 09-01-15
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10A - MINUTES 09-01-15
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9/10/2015 3:22:56 PM
Creation date
9/10/2015 1:18:27 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
9/15/2015
Destruction Year
2020
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25G. AGMT NO. 2015 -199 - SECOND AMENDMENT TO MEMORANDUM OF <br />UNDERSTANDING BETWEEN THE CITY OF SANTA ANA POLICE <br />DEPARTMENT HOMELESS EVALUATION ASSESSMENT RESPONSE <br />TEAM (HEART) AND THE CITY OF SANTA ANA {STRATEGIC PLAN NO. <br />1, 6 and 5, 6) — Community Development Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute a second amendment to the Emergency Solutions Grant <br />Memorandum of Understanding with the City of Santa Ana Police <br />Department to extend the term of the grant until June 1, 2016, to allow <br />additional time to spend the Emergency Solutions Grant Homeless <br />Evaluation Assessment Response Team award, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />25H. AGMT NO. 2015 -200 - AMENDMENT TO AGREEMENT FOR INTERNET <br />INFRASTRUCTURE AND ACCESS SERVICES {STRATEGIC PLAN NO. 7, <br />2D} - Finance and Management Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an amendment with Cogent Communications, Inc., to exercise <br />an option for the third extension to the existing agreement for a term of <br />three years in an amount not to exceed $35,000 annually, subject to <br />non - substantive changes approved by the City Manager and City <br />Attorney. <br />251. AGMT NO. 2015 -201 - CENTRAL SANTA ANA COMPLETE STREETS <br />PLAN (STRATEGIC PLAN NO. 5, 6B) — Public Works Agency <br />MOTTON: Authorize the City Manager and the Clerk of the Council to <br />execute an agreement with KTU +A, subject to non - substantive <br />changes approved by the City Manager and City Attorney, for a two - <br />year period expiring August 31, 2017, with provision for a one -year <br />extension exercisable by the City Manager, in a total amount not to <br />exceed $297,000 for the entire agreement term. <br />25J. AGMT NO. 2015 -202 - AUTHORIZE PAYMENT TO SOUTHERN <br />CALIFORNIA EDISON FOR DESIGN OF UNDERGROUND UTILITIES ON <br />BRISTOL STREET (PROJECT NOS. 116741, 081700, & 136792) (NON <br />GENERAL FUND) {STRATEGIC PLAN NO. 6, 1 G } — Public Works Agency <br />MOTION: Authorize a one -time payment to Southern California Edison <br />in an amount not to exceed $36,600 for the design of underground <br />utilities on Bristol Street from Third Street to West Civic Center Drive, <br />West Civic Center Drive to West Washington Avenue, and West Warner <br />Avenue to West St. Andrew Place. <br />CITY COUNCIL MINUTES 1 0AA 8 SEPTEMBER 1, 2015 <br />
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