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FULL PACKET_2017-08-15
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FULL PACKET_2017-08-15
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8/14/2017 4:01:23 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Date
6/16/2015
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MOTION: Approve an agreement with Orange County Water District for <br />sale and distribution of recycled water in the City of Santa Ana for a period <br />of thirty years ending June 30, 2047. (AGMT NO. 2017-183) <br />25C. APPROVE AGREEMENT FOR ON-SITE PROJECT AND FISCAL GRANT <br />MANAGEMENT SERVICES (NON GENERAL FUND) {STRATEGIC PLAN <br />GOAL NO. 1, 361 — Police Department <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />execute a one-year professional services agreement with Willdan <br />Homeland Services, an operating division of Willdan Group, Inc. for on-site <br />project and fiscal grant management services, for the period beginning <br />September 1, 2017 and ending August 31, 2018, with a one-year renewal <br />option, in an annual amount not to exceed $140,000, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />(AGMT NO. 2017-184) <br />25D. APPROVE JOINT USE AGREEMENT FOR SEWERAGE FACILITIES WITH <br />THE GARDEN GROVE SANITARY DISTRICT [NON -GENERAL FUND] <br />(STRATEGIC PLAN NO. 6, 1) — Public Works Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />agreement with the Garden Grove Sanitary District, subject to non - <br />substantive changes approved by the City Manager and City Attorney, for <br />the joint use of sewerage facilities. (AGMT NO. 2017-185) <br />MISCELLANEOUS BUDGETARY ITEMS <br />29A. APPROVE DONATION AGREEMENTS WITH VARIOUS ORGANIZATIONS TO <br />SUPPORT COMMUNITY EVENTS AND PROGRAMS {STRATEGIC PLAN NO. <br />5, 4) — City Council <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 follows: <br />1. AltaMed Health Services Corp to support their annual free health <br />screening and resource event, in the amount of $500 (Mayor Pro Tem <br />Martinez); <br />2. Charitable Ventures of Orange County to support the Heninger Park <br />Neighborhood Association Summer Street Fair event, in the amount of <br />$320 (Mayor Pro Tem Martinez); <br />CITY COUNCIL MINUTES 12 AUGUST 1, 2017 <br />10A-12 <br />
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