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10A - MINUTES 12-20-16
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01/17/2017
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10A - MINUTES 12-20-16
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3/3/2017 2:52:07 PM
Creation date
1/12/2017 5:21:18 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
1/17/2017
Destruction Year
2022
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Substation, in the amount of $2,472 per month, subject to non - substantive <br />changes approved by the City Manager and City Attorney. <br />MOTION: Martinez SECOND: Solorio <br />VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, Solorio, <br />Tinajero, Villegas (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />25B. AGMT NO. 2016 -369 - AMENDMENT TO LOAN AGREEMENT AND <br />PROMISSORY NOTE FOR AFFORDABLE HOUSING AT 2151 EAST FIRST <br />STREET {STRATEGIC PLAN NO. 5, 3A; 3C} - Community Development <br />Agency <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute an amendment to the HOME Investment Partnerships Program <br />loan agreement and Promissory Note with Guest House LP to include the <br />Limited Partner in the agreement and to adjust the affordability of the units <br />in the event of a foreclosure for 71 units of affordable housing at 2151 E. <br />First Street, subject to non - substantive changes approved by the City <br />Manager and City Attorney. <br />25C. AGMT NO. 2016 -370 - PURCHASE OF UNLEADED AND DIESEL FUEL <br />{STRATEGIC PLAN NO. 6, 2) - Finance and Management Services <br />MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />one -year agreement from January 1, 2017 through December 31, 2017 with <br />Santa Ana vendor ]PC Fuel Distribution, Inc. in a total amount not to <br />exceed $950,000, subject to non - substantive changes approved by the City <br />Manager and City Attorney. <br />25D. AGMT NO. 2016 -371 - MAINTENANCE AND SUPPORT OF CLASS <br />SOFTWARE FOR THE CITY'S ATHLETIC FIELDS, RECREATION CENTERS <br />AND SENIOR CENTERS {STRATEGIC PLAN NO. 5, 6C) (SURPLUS <br />FUNDING) - Parks, Recreation and Community Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute a <br />second amendment with Active Network, which will extend the term end - <br />date from November 30, 2016 to November 30, 2017 and increase the total <br />amount under the existing agreement and amendment by $11,965.91 for <br />CITY COUNCIL MINUTES 16 DECEMBER 20, 2016 <br />1 0A -16 <br />
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