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AGENDA_2017-11-21
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AGENDA_2017-11-21
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City Clerk
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Agenda
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11/21/2017
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<br /> <br />1.Illumination Foundation – increase agreement by $60,975.81 in additional funds <br />to target and house individuals directly from the Plaza of the Flags, for a total <br />not to exceed $207,129.81. The program focus and goals are to stabilize <br />individuals with wrap-around case management services, provide bridge <br />housing and/or shared housing assistance and seek permanent housing <br />(AGMT. No. 2017-XXX); <br /> <br /> <br />2.WISEPlace – increase agreement by $7,000 for additional outreach services to <br />single women at the Plaza of the Flags for a total not to exceed $30,654 (AGMT. <br />No. 2017-XXX); <br /> <br /> <br />3.Santa Ana Police Department HEART Program – increase memorandum of <br />understanding by $2,500 in additional funds to purchase bus tickets and an E-Z <br />Up canopy for outreach services in the Civic Center, for a total not to exceed <br />$47,654 (AGMT. No. 2017-XXX). <br /> <br /> <br />25B. APPROVAL OF AGREEMENTS FOR AMERICAN DISABILITY ACT (ADA) <br />IMPROVEMENTS TO COUNCIL CHAMBER'S AUDITORIUM FLOOR, PHASE I <br />{STRATEGIC PLAN NO. 6} (CARPET, ADA, DOORS) - Finance and Management <br />Services <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. Authorize the City Manager and Clerk of the Council to execute an agreement <br />with Vantage Company for a term of six-months beginning November 1, 2017, <br />for a not to exceed amount of $26,000 (proposal of $24,860, plus $1,140 in <br />contingency), to modify and improve the auditorium floor of the Council <br />Chambers and surrounding dais and seating areas, subject to non-substantive <br />changes approved by the City Manager and City Attorney (AGMT. No. 2017- <br />XXX). <br /> <br />2. Authorize the City Manager and Clerk of the Council to execute an agreement <br />with Interfinish Corporation for a term of six-months beginning November 1, <br />2017, for $8,220 to re-carpet the modified surface, subject to non-substantive <br />changes approved by the City Manager and City Attorney (AGMT. No. 2017- <br />XXX). <br /> <br /> <br />25C. APPROVAL OF VARIOUS HISTORIC PROPERTY PRESERVATION <br />AGREEMENTS {STRATEGIC PLAN NOS. 5, 2, 3} - Planning and Building Agency <br /> <br /> Recommended Action approved by the Historic Resources Commission on October 26, <br />2017 by a vote of 7-0 (Nguyen absent). <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute the attached Mills Act agreements with the below-referenced <br />property owners for the identified structures, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br />CITY COUNCIL AGENDA 13 NOVEMBER 21, 2017 <br /> <br /> <br />
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