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AGENDA_2016-12-20
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AGENDA_2016-12-20
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4/5/2017 1:05:06 PM
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12/19/2016 2:20:58 PM
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
12/20/2016
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<br />19D. REQUEST FOR PROPOSALS FOR PREPARATION OF TECHNICAL STUDIES <br />AND SERVICES AS PART OF THE SANTA ANA COMPREHENISVE GENERAL <br />PLAN UPDATE {STRATEGIC PLAN NO. 3, 2A; 5, 6} - Planning and Building Agency <br /> <br /> RECOMMENDED ACTION: Authorize the Planning and Building Agency to <br />release the Request for Proposals to qualified consulting firms to provide planning <br />and technical services and support for the preparation of comprehensive General <br />Plan Update for the City of Santa Ana. <br /> <br /> <br />19E. DOWNTOWN SANTA ANA BUSINESS IMPROVEMENT DISTRICT METRICS <br />{STRATEGIC PLAN NO. 3, 4} - Community Development Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19F. COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR- <br />ENDED JUNE 30, 2016 {STRATEGIC PLAN NO. 4, 1} - Finance and Management <br />Services <br /> <br /> RECOMMENDED ACTION: Receive and file the following audited and <br />separately issued reports for Fiscal Year Ended June 30, 2016: <br /> <br />1. Comprehensive Annual Financial Report <br />2. Air Quality Management District (AQMD) <br />3. Appropriations Limit (GANN Limit) <br />4. Compliance with the Statement of Investment Policy <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. AGREEMENT FOR ECONOMIC DEVELOPMENT SERVICES {STRATEGIC <br />PLAN NO. 3, 1C & 1E} - 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 />agreement with the Greater Santa Ana Vitality Foundation, a non-profit arm of <br />the Santa Ana Chamber of Commerce, subject to non-substantive changes <br />approved by the City Manager and City Attorney, for economic development <br />services, for a one-year period ending on December 20, 2017, in the amount not <br />to exceed $500,000. <br /> <br /> <br />2.Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2017-71- Recognizing $500,000 in revenue <br />CITY COUNCIL AGENDA 7 DECEMBER 20, 2016 <br /> <br /> <br />
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