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AGENDA_2016-12-06
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AGENDA_2016-12-06
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6/19/2018 9:14:08 AM
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12/5/2016 2:53:52 PM
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City Clerk
Doc Type
Agenda
Agency
Clerk of the Council
Date
12/6/2016
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<br />19C. PUBLIC WORKS AGENCY STATUS OF PROJECTS - MONTHLY CAPITAL <br />IMPROVEMENT PROGRAM EXECUTIVE REPORT FOR NOVEMBER 2016 <br />{STRATEGIC PLAN NO. 5, 1} - Public Works Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19D. MUNICIPAL UTILITY SERVICES SYSTEM UPDATE {STRATEGIC PLAN NO. 7, <br />2D} - Information Technology Department <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19E. SANITATION RATE REDUCTION {STRATEGIC PLAN NO. 4} - Public Works <br />Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19F. POLICE DEPARTMENT PATROL SCHEDULE OPTIONS {STRATEGIC PLAN <br />NO. 1, 5} - Police Department <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19G. UPDATE ON THE 2016 PLAZA NAVIDEÑA AND TREE LIGHTING CEREMONY <br />{STRATEGIC PLAN NO. 5, 5C} - Parks, Recreation and Community Services Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. JOINT USE AMENDMENT AND REIMBURSEMENT AMENDMENT OF <br />CONSTRUCTION COST FOR ROOSEVELT/WALKER SITE AND <br />APPROPRIATION ADJUSTMENT {STRATEGIC PLAN NO. 5, 4A} - Parks, <br />Recreation and Community Services Agency; Community Development Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.AGMT - Authorize the City Manager and Clerk of the Council to execute an <br />amendment to the joint-use agreement with Santa Ana Unified School District <br />for the programming of Roosevelt/Walker site for a 30-year term, with the <br />option for two, 10-year renewals to include language for both parties to <br />contribute $50,000 per year into an irrevocable trust for repairs, subject to non- <br />substantive changes approved by the City Manager and City Attorney. <br /> <br />CITY COUNCIL AGENDA 6 DECEMBER 6, 2016 <br /> <br /> <br />
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