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AGENDA_2015-12-15
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AGENDA_2015-12-15
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4/5/2017 12:52:30 PM
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
12/15/2015
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<br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.AGMT - Authorize the City Manager and Clerk of the Council to execute a site <br />license agreement with Trés Estrellas de Oro, to compensate the City $6,000 per <br />month for use of the license area, subject to nonsubstantive changes approved <br />by the City Manager and City Attorney, for bus passenger services at the Santa <br />Ana Regional Transportation Center. <br /> <br /> <br />2.AGMT - Authorize the City Manager and Clerk of the Council to execute a one- <br />year site lease agreement with Trés Estrellas de Oro, to compensate the City <br />$1,786 per month for use of lease area, subject to nonsubstantive changes <br />approved by the City Manager and City Attorney, for bus passenger services at <br />the Santa Ana Regional Transportation Center, with four one-year extension <br />options exercisable by the City Manager. <br /> <br /> <br />3.Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2016-067 - <br />Recognizing lease income in the <br />amount of $93,432 into the SARTC Operations Rental – Trés Estrellas de Oro Revenue <br />Account and appropriating the same amount to the SARTC Operations Contractual Services <br /> <br />expenditure account. <br /> <br /> <br />20B. APPROPRIATION ADJUSTMENT AND MEMORANDUM OF UNDERSTANDING <br />FOR PUBLIC SAFETY REALIGNMENT AND POSTRELEASE COMMUNITY <br />SUPERVISION {STRATEGIC PLAN NO. 1, 3B} - Police Department <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. AGMT - Authorize the City Manager and Clerk of the Council to execute the <br />attached one-year Memorandum of Understanding with the County of Orange, <br />for the period of July 1, 2015 through June 30, 2016, for cost reimbursement in an <br />amount of $173,568.66, subject to non-substantive changes approved by the City <br />Manager and City Attorney <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2016-066 - Recognize $6,010.66 in <br />reimbursement funds from the County of Orange in revenue account and appropriate <br />same to expenditure account. <br /> <br /> <br />20C. APPROPRIATION ADJUSTMENT FOR DOWNTOWN ENHANCEMENTS AND <br />PARKING MODERNIZATION IMPROVEMENTS RELATED TO THE PARKING <br />GARAGE FACILITIES {STRATEGIC PLAN NO. 3, 4B} - City Manager's Office <br /> <br /> RECOMMENDED ACTION: Approve an appropriation adjustment. (Requires <br />five affirmative votes) <br /> <br />CITY COUNCIL AGENDA 6 DECEMBER 15, 2015 <br /> <br /> <br />
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