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AGENDA_2016-09-20
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AGENDA_2016-09-20
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9/15/2016 5:51:41 PM
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City Clerk
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Agenda
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9/20/2016
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<br />25I. AGMT - MEDICAL MARIJUANA BUSINESS LICENSE TAX AUDITING SERVICES <br />{STRATEGIC PLAN NO. 4, 2A} - Finance and Management Services <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Macias Gini & O’Connell, LLP for an initial <br />two-year term beginning January 1, 2017 through December 31, 2018, for an amount <br />not to exceed $250,000 over the life of the initial agreement with a provision for one <br />one-year extension exercisable by the City Manager and the City Attorney, in an <br />amount not to exceed $125,000 subject to non-substantive changes approved by the <br />City Manager and the City Attorney. <br /> <br /> <br />25J. AGMT - EXCLUSIVE NEGOTIATION AGREEMENT FOR A REAL PROPERTY <br />EXCHANGE - 1416 S. BRISTOL STREET (CITY) AND 1113-1125 S. STANDARD <br />STREET (NAING) {STRATEGIC PLAN NO. 6, 1D} - Parks, Recreation and <br />Community Services Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager, Clerk of the Council <br />and City Attorney to execute an Exclusive Negotiation Agreement on behalf of the <br />City of Santa Ana with Ma May Thet Naing for period of 180 days from the <br />execution of the agreement, with two, 90-day extension periods. <br /> <br /> <br /> <br />**END OF CONSENT CALENDAR** <br /> <br /> <br /> <br /> <br /> <br />BUSINESS CALENDAR <br /> <br /> <br /> <br /> <br />RESOLUTION <br /> <br />55A. BIENNIAL REVIEW OF CONFLICT OF INTEREST CODE POLICY, LIST OF <br />DESIGNATED CLASSIFICATIONS REQUIRED TO FILE ANNUAL DISCLOSURE <br />FORM (STATEMENT OF ECONOMIC INTERESTS FORM) {STRATEGIC PLAN <br />NO. 5, 1} - Clerk of the Council Office <br /> <br />RECOMMENDED ACTION: Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />AMENDING THE CONFLICT OF INTEREST CODES OF CERTAIN CITY <br />AGENCIES AND DEPARTMENTS <br /> <br />CITY COUNCIL AGENDA 13 SEPTEMBER 20, 2016 <br /> <br /> <br />
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