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FULL PACKET_2017-10-03
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FULL PACKET_2017-10-03
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9/29/2017 3:21:35 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
10/3/2017
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1. Authorize the City Manager and Clerk of the Council to execute a third <br />amendment with Great -West Financial, for recordkeeping and <br />communication services pertaining to the 457 deferred compensation <br />plan for a three month period beginning October 1, 2017 through <br />December 31, 2017, subject to non -substantive changes approved by <br />the City Manager and City Attorney (AGMT. No. 2017-256). <br />2. Authorize the City Manager and Clerk of the Council to execute an <br />agreement with Benefit Financial Services Group (BFSG), for plan and <br />investment advisory services pertaining to the 457 deferred <br />compensation plan for a three month period beginning September 19, <br />2017 through December 31, 2017 for an amount not to exceed $10,000, <br />subject to non -substantive changes approved by the City Manager and <br />City Attorney (AGMT. No. 2017-257). <br />MISCELLANEOUS — BUDGET <br />29A. DONATION AGREEMENTS AND CITY SERVICES CREDIT WITH <br />ORGANIZATIONS TO SUPPORT COMMUNITY EVENTS AND PROGRAMS <br />{STRATEGIC PLAN NO. 5, 41 - Council <br />MOTION: <br />1. 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 />a. Charitable Ventures of Orange County to support the National <br />Senior Citizen Day to celebrate Santa Ana seniors and culture, in the <br />amount of $1,000 (Councilmember Villegas); <br />b. Charitable Ventures of Orange County to support the Artesia Pilar <br />Neighborhood Association in restoring five murals on Civic Center <br />Street with the assistance of local artists, in the amount of $500 <br />(Councilmember Villegas); <br />c. Roadrunner Football Boosters to support the Saddleback High <br />School Football Team with on-going services, in the amount of <br />$2,500 (Councilmember Tinajero). <br />2. Approve a donation to the Madison Park Neighborhood Association to <br />support the Walk-a-Thon and Resource Fair, in the amount of $733.62 <br />in City services credit (Councilmember Sarmiento). <br />CITY COUNCIL MINUTES 15 SEPTEMBER 19, 2017 <br />1OB-15 <br />
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