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AGENDA_2018-01-16
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AGENDA_2018-01-16
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3/20/2018 11:13:40 AM
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City Clerk
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Agenda
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1/16/2018
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2. Direct the City Attorney to prepare and authorize the Chief of Police and the <br />Clerk of the Council to enter into reimbursement agreements for all grant related <br />program and project activities, to include planning, organization, equipment, <br />training, exercise, and management and administration costs, with the County <br />of Orange or any of the cities located in the designated Anaheim/Santa Ana <br />Urban Area. (AGMT NO. 2018 -XXX) <br />3. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT - Approve an Appropriation Adjustment <br />recognizing $4,644,000 in the FY 2017 Urban Areas Security Initiative revenue <br />account (no. 12514002-52001) and appropriate same to expenditures accounts <br />(nos. 12514407 -various). <br />55B. RESOLUTION AND AUTHORIZATION TO CARRY OVER FUNDS TO THE 2019 <br />FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM {STRATEGIC PLAN <br />NO. 6, 1G} — Public Works Agency <br />RECOMMENDED ACTIONS.• <br />1. Authorize the City Manager to submit selected projects to the Orange County <br />Transportation Authority for inclusion into the 2019 Federal Transportation <br />Improvement Program. <br />2. Adopt a resolution. <br />RESOLUTION NO. 2018 -XXX - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA CERTIFYING THAT THE CITY HAS THE <br />RESOURCES TO FUND THE PROJECTS IN THE 2019 FEDERAL <br />TRANSPORTATION IMPROVEMENT PROGRAM AND AFFIRMING THE <br />CITY'S COMMITMENT TO IMPLEMENT ALL PROJECTS IN THE PROGRAM <br />55C. AMEND AGREEMENT WITH CLR DESIGN TO EXPAND CONSULTANT <br />DESIGN SERVICES FOR THE SANTA ANA ZOO GIANT RIVER OTTER EXHIBIT <br />(PROJECT NO. 16-2658) {STRATEGIC PLAN NO. 6, 1G} — Parks, Recreation and <br />Community Services Agency <br />RECOMMENDED ACTIONS.• <br />1. Authorize the City Manager and Clerk of the Council to amend the current <br />Professional Services Agreement with CLR Design, expanding the Scope of <br />Work to include architectural design for a primate trail system and habitat at the <br />Santa Ana Zoo at Prentice Park and increasing the compensation by $134,760, <br />for a total contract amount of $479,825, subject to non -substantive changes <br />approved by the City Manager and City Attorney. (AGMT NO. 2018 -XXX) <br />2. Adopt a resolution. <br />CITY COUNCIL AGENDA 15 JANUARY 16, 2018 <br />
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