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10A - MINUTES 3-15-16
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10A - MINUTES 3-15-16
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3/31/2016 4:05:43 PM
Creation date
3/31/2016 2:22:34 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
4/5/2016
Destruction Year
2021
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25J. AGMT NO. 2016 -047 — ADDITIONAL ARMORY EMERGENCY SHELTER <br />SERVICES {STRATEGIC PLAN NO. 5,61 —Community Development Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with the County of Orange to provide additional funds in the <br />amount of $99,750 to support twenty -one additional days of shelter <br />services for the homeless at the Santa Ana National Guard Armory. <br />MISCELLANEOUS — BUDGET <br />29A. PAYMENT AUTHORIZATION FOR EMERGENCY ELECTRICAL AND POWER <br />EQUIPMENT REPAIRS {STRATEGIC PLAN NO. 6, 2) — Information <br />Technology Department <br />MOTION: <br />1. Authorize payment to ePower Network in the amount of $56,733 for the <br />replacement of the City's main electrical switch that services the City <br />Hall data center and continued monitoring for the period November 28, <br />2015 through February 25, 2016. <br />2. Authorize a purchase order for ePower Network in the amount of <br />$11,145, for continued repair and maintenance services of the City's <br />data center infrastructure through June 30, 2016. <br />29B. BUDGET SURPLUS ALLOCATION UPDATE (STRATEGIC PLAN NO. 5, 1) — <br />City Manager's Office <br />MOTION: Receive and file. <br />LAND USE MATTERS <br />CONDITIONAL USE PERM ITIVARIANCES <br />31 A. CONDITIONAL USE PERMIT NO. 2016 -01 TO ALLOW A TYPE 41 <br />ALCOHOLIC BEVERAGE CONTROL LICENSE AT YO! SUSHI LOCATED AT <br />1236 WEST CIVIC CENTER DRIVE, UNIT C — ALEX WOO, APPLICANT <br />{STRATEGIC PLAN NO. 3, 2) - Planning and Building Agency <br />Planning Commission approved recommended action on February 22, 2016, by <br />a vote of 6 -0 (Gartner absent). <br />MOTION: Receive and file the staff report approving Conditional Use <br />Permit No. 2016 -01. <br />CITY COUNCIL MINUTES 19 MARCH 15, 2016 <br />1 0A -19 <br />
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