Laserfiche WebLink
MOTION: <br />Authorize the City Manager and Clerk of the Council to execute <br />a supplemental site lease agreement with International Bus <br />Lines, Inc., to compensate the City $822 per month for the <br />temporary lease of 150 square feet of interior office space <br />located at the Santa Ana Regional Transportation Center, for the <br />purpose of selling tickets to patrons, for the term beginning <br />December 6, 2017, and ending February 28, 2018, with an option <br />to extend the term for up to six additional months, subject to <br />non -substantive changes approved by the City Manager and <br />City Attorney((AGMT. No. 2017-321). <br />2. Authorize the City Manager and Clerk of the Council to execute <br />an amendment to the site license agreement with International <br />Bus Lines, Inc., to allow immediate compensation of $3,000 per <br />month for access to Bus Bay No. 4 at the Santa Ana Regional <br />Transportation Center, beginning December 6, 2017, prior to <br />completion of previously stipulated tenant improvements and <br />upon confirmation of operating requirements identified in the <br />agreement, subject to non -substantive changed approved by <br />the City Manager and City Attorney ((AGMT. No. 2017-322). <br />3. Approve an appropriation adjustments. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2018-047 - Approve an <br />appropriation adjustment recognizing Fiscal Year 2017-18 lease <br />income in the amount of $2,466 into the SARTC Operations <br />Rental—International Bus Lines Revenue Account and <br />appropriating the same amount to the SARTC Operations <br />Contractual Services expenditure account. <br />AGREEMENTS <br />25A. _ ___ _ _ADOPTION OF A SIDE LETTER AGREEMENT WITH THE SANTA ANA <br />POLICE OFFICERS ASSOCIATION (SAPOA) (STRATEGIC PLAN NO. 7� <br />;Personnel Services Agency, <br />Mayor Pro Tem Martinez, noted that all employees deserve raises, but <br />City's financial standing cannot support raises. <br />MOTION: Adoption of a Side Letter agreement modifying the <br />Memorandum of Understanding with the Santa Ana Police Officers <br />Association (SAPOA) regarding wages and other terns and <br />conditions of employment ((AGMT. No. 2017-323). <br />CITY COUNCIL MINUTES <br />' woo <br />DECEMBER 5, 2017 <br />