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AGENDA_2017-09-19
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AGENDA_2017-09-19
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City Clerk
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Agenda
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9/19/2017
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<br /> <br /> <br />3.Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA TO <br />AMEND RESOLUTION NO. 2015-026 TO EFFECT CERTAIN CHANGES TO <br />THE CITY’S BASIC CLASSIFICATION AND COMPENSATION PLANS AND <br />AMENDING THE ANNUAL BUDGET TO ADD A HOMELESS SERVICES <br />MANAGER POSITION IN THE CITY MANAGER’S OFFICE <br /> <br /> <br />4.Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br /> APPROPRIATION ADJUSTMENT NO. 2018-024 - To transfer funds from Fund 50 <br />to Fund 11 to support the Homeless Manager Position for seven months in FY <br />2017/18. <br /> <br /> <br />REPORTS <br /> <br />65A. APPROVE AN AMENDMENT TO FISCAL YEAR 2017/18 SEVEN-YEAR CAPITAL <br />IMPROVEMENT PROJECT TO INCLUDE PARK PROJECTS IN THE AMOUNT <br />OF $2 MILLION FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS <br />{STRATEGIC PLAN NO. 5, 4A} - Parks, Recreation and Community Services Agency <br /> <br /> Consideration of item continued from the August 15, 2017 City Council meeting by a vote <br />of 7-0. <br /> <br />RECOMMENDED ACTION: Approve an amendment to the Fiscal Year 2017/18 <br />Seven-Year Capital Improvement Program to include the following park projects in <br />the amount of $2,000,000 from Community Development Block Grant funds: <br /> <br /> <br /> <br />Centennial Park security lighting in the amount of $450,000 <br /> <br /> <br />Centennial Park walkway improvements in the amount of $430,000 <br /> <br /> <br />Thornton Park parking lot renovation in the amount of $220,000 <br /> <br /> <br />Birch Park fence installation in the amount of $120,000 <br /> <br /> <br />Santa Ana Senior Center HVAC system upgrade in the amount of $70,000 <br /> <br /> <br />Saddleback View Park security lighting in the amount of $200,000 <br /> <br /> <br />Madison, Windsor, Jerome, Chepa’s, Santa Anita, and Memorial Parks security <br />cameras in the amount of $510,000 <br /> <br /> <br />65B. APPROVAL OF AN ADDITIONAL 30 DAYS TO CONCLUDE THE <br />NEGOTIATION WITH USA WASTE OF CALIFORNIA, INC. {STRATEGIC PLAN <br />NO. 4, 1}- Public Works Agency <br /> <br /> RECOMMENDED ACTION: Approve an additional 30 days to conclude the Solid <br />Waste Agreement negotiation with solid waste services contractor “USA Waste of <br />California, Inc.” (dba Waste Management of Orange County). <br /> <br />CITY COUNCIL AGENDA 15 SEPTEMBER 19, 2017 <br /> <br /> <br />
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