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10A - MINUTES 7-5-16
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10A - MINUTES 7-5-16
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7/28/2016 4:37:25 PM
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7/28/2016 4:36:20 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
8/2/2016
Destruction Year
2021
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new expiration date of June 30, 2019, subject to non- substantive changes <br />approved by the City Manager and City Attorney. <br />25E. AGMT NO. 2016 -178 - ENTERTAINMENT SERVICES FOR FIESTAS SANTA <br />ANA {STRATEGIC PLAN NO. 5, 5C} - Parks, Recreation and Community <br />Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Bobby Nava Advertising and Entertainment Agency in <br />the amount of $36,000, beginning July 5, 2016 through September 30, <br />2016, subject to non - substantive changes approved by the City Manager <br />and City Attorney. <br />25F. AGMT NO. 2016 -179 - PUBLIC EDUCATION SERVICES (GRANT FUNDING) <br />{STRATEGIC PLAN NO. 5, 2) - Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with the Discovery Science Center of Orange County, for a <br />one -year period beginning July 6, 2016 through July 5, 2017, with two <br />optional one -year extensions exercisable by the City Manager and the City <br />Attorney, in the amount of $120,000 annually, for a total agreement amount <br />of $360,000, including all extensions, subject to non - substantive changes <br />approved by the City Manager and City Attorney. <br />25G. AGMT NO. 2016 -180 - COOPERATIVE AGREEMENT FOR THE SANTA ANA <br />DELHI DIVERSION PROJECT (NONGENERAL FUND) (PROJECT NO. 16- <br />6467) {STRATEGIC PLAN NO. 6, 1 G) - Public Works Agency <br />MOTION: <br />1. Authorize the City Manager and Clerk of the Council to execute a <br />cooperative agreement, D15 -013, with the County of Orange, the <br />Orange County Flood Control District, the Irvine Ranch Water District, <br />and the cities of Newport Beach and Costa Mesa; for the term <br />commencing with the full execution of the agreement by all parties, and <br />extending twenty years from the completion of construction with <br />automatic ten -year renewal, thereafter; obligating the City to its share <br />of $1.9 million for design and construction, including an ongoing 33.93 <br />percent share of maintenance costs for the Santa Ana Delhi Diversion <br />Project, subject to non - substantive changes approved by the City <br />Manager and City Attorney. <br />2. Amend the Fiscal Year 16117 Capital Improvement Plan to include the <br />Delhi Diversion Project and allocate $1.3 million in the Fiscal Year <br />2016117 Budget to fund this project. <br />CITY COUNCIL MINUTES 8 JULY 5, 2016 <br />1 0A -8 <br />
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