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RESOLUTIONS <br />55A. CONTRACT EXTENSION FOR OFFICIAL DEPOSITORY SERVICES <br />("BANKING SERVICES") FOR SIX MONTH PERIOD COMMENCING <br />JANUARY 1, 2016 {STRATEGIC PLAN NO. 4, 1} - Finance & <br />Management Services <br />MOTION: <br />1. Adopt a resolution. <br />RESOLUTION NO. 2015-067 - A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA EXTENDING THE <br />DESIGNATION OF JP MORGAN CHASE BANK, N.A., AS THE <br />DEPOSITORY FOR CITY OF SANTA ANA FUNDS, EFFECTIVE <br />JANUARY 1, 2016, AND DESIGNATING SIGNATORIES <br />AUTHORIZED FOR THE PURPOSE OF WITHDRAWAL OF SAID <br />FUNDS <br />2, AGMT NO. 2015-303 <br />- Authorize the City Manager and the <br />Executive Director of <br />Finance and Management Services Agency <br />to execute an amended <br />agreement extending the existing Bank <br />Depository Services <br />("Banking Services") Agreement (A-2010- <br />204) for a six month <br />period (January 1, 2016 through June 30, <br />2016), with provision for an optional additional six month <br />extension (July 1, 2016 <br />through December 31, 2016), exercisable <br />by the City Manager <br />and City Attorney, for an amount not to <br />exceed $22,500 per <br />each six month term, with provision for <br />payment of claims <br />for a six month period following the <br />termination of said <br />amended agreement, subject to non - <br />substantive changes <br />approved by the City Manager and City <br />Attorney. <br />MOTION: SECOND: <br />VOTE: AYES: Amezcua, Pulido, Martinez, Reyna, Sarmiento, <br />(5) <br />NOES: None (0) <br />ABSTAIN: Tinajero (1) <br />ABSENT: Benavides (1) <br />55B. APPROPRIATION ADJUSTMENT, RESOLUTION AND AGREEMENT <br />ACCEPTING 2015 COMMUNITY ORIENTED POLICING SERVICES <br />CITY COUNCIL MINUTES 12 DECEMBER 15, 2015 <br />