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<br /> <br />7.Authorize issuance of a Notice to Proceed to Psomas to provide assessment <br />district administration services for the period of June 21, 2016, through August 5, <br />2019, in an amount not to exceed $22,250, subject to non-substantive changes <br />approved by the City Manager and City attorney, in accordance with Agreement <br />No. A-2015-167 for on-call engineering services, which was executed on August <br />5, 2015, with the option for up to two one-year renewal options exercisable by the <br />City Manager and the City Attorney. <br /> <br /> <br />8.Authorize the City Manager to execute prepayment totaling $47,441 on behalf of <br />the Santa Ana Unified School District for assessment of their parcel no. 408-021- <br />01. <br /> <br /> <br />9.Authorize ongoing negotiations with the Santa Ana Unified School District for <br />the above-referenced amount for the purpose of receiving payment of assessed <br />prepayment value. <br /> <br /> <br />55C. RESOLUTIONS - STATEMENT OF INVESTMENT POLICY AND CONTINUING <br />DISCLOSURE POLICIES {STRATEGIC PLAN NO. 4, 1} -Finance & Management <br />Services <br /> <br />RECOMMENDED ACTIONS: <br /> <br />1. Adopt a resolution. <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />APPROVING THE CITY’S STATEMENT OF INVESTMENT POLICY <br /> <br />2. Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />APPROVING THE ADOPTION OF MUNICIPAL SECURITIES DISCLOSURE <br />POLICY AND PROCEDURES <br /> <br />3. Receive and file the Annual Statement of Investment Policy <br /> <br /> <br />4.Receive and file the Municipal Securities Disclosure Policy & Procedures <br /> <br /> <br />55D. ESTABLISH IRREVOCABLE TRUST WITH PUBLIC AGENCY RETIREMENT <br />SERVICES {STRATEGIC PLAN NO. 4, 1} - Finance & Management Services <br /> <br />Project in accordance with the Council approved Surplus Allocation Plan as of October 20, <br />2015. <br /> <br />RECOMMENDED ACTIONS: <br /> <br /> <br />1.Adopt a resolution. <br /> <br />CITY COUNCIL AGENDA 16 JUNE 21, 2016 <br /> <br /> <br />