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2017-06-20 Regular
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2017-06-20 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
6/20/2017
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MOTION: <br />1. Authorize reprogramming $650,000 in the Addressing Maintenance <br />Enhancing Service Program, from SARTC general deferred <br />maintenance to SARTC HVAC system replacement. <br />2. Authorize the City Manager and Clerk of the Council to execute an <br />agreement with ACCO Engineered Systems, for the term beginning <br />June 20, 2017 and continuing through December 31, 2017, to provide <br />replacement of HVAC air -handling systems at the Santa Ana Regional <br />Transportation Center, in an amount not to exceed $650,000, subject to <br />non -substantive changes approved by the City Manager and City <br />Attorney. This Agreement may be extended by the City Manager and <br />City Attorney. <br />MISCELLANEOUS BUDGETARY ITEMS <br />29A. DONATION AGREEMENT WITH VARIOUS ORGANIZATIONS TO SUPPORT <br />COMMUNITY EVENTS AND PROGRAMS {STRATEGIC PLAN NO. 5,4} — City <br />Managers Office <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />agreements with various organizations in support of their community <br />events and programs, subject to non -substantive changes approved by <br />the City Manager and the City Attorney, as follow: <br />1. Segerstrom High School Football Booster Club Inc. to support the <br />Jaguar Prawl 5K event at Segerstrom High School, in the amount of <br />$500 (Councilmember Benavides); <br />2. Orange County Burrito Project, as fiscal sponsors for Downtown Inc., <br />to support the Hack for Health event, in the amount of $1,000 (Mayor <br />Pro Tem Martinez); <br />3. Charitable Ventures Orange County Inc., as fiscal sponsor for Project <br />Kinship, to support on-going the transitional age youth leadership <br />summit, in the amount of $1,000 (Councilmember Sarmiento); <br />4. Community Partners, as fiscal sponsors for Media Arts Santa Ana, to <br />support a youth cinema program, in the amount of $1,000 <br />(Councilmember Sarmiento); <br />5. Delhi Center to support the summer day camp program, in the amount <br />of $1,000 (Councilmember Sarmiento); <br />CITY COUNCIL MINUTES 14 JUNE 20, 2017 <br />
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