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*Mayor Pro Tem Martinez dissented on Agenda Item 25E.
<br />25G. APPROVE A MEMORANDUM OF UNDERSTANDING TO PROVIDE
<br />GRANT FUNDED NON-TRADITIONAL HIGH SCHOOL DIPLOMA
<br />COMPLETION SERVICES AT WORK CENTER (STRATEGIC PLAN NO.
<br />2; 4) - Community Development Agency
<br />Workforce Development Board approved recommended action on January
<br />18, 2018 by a vote of 11-0 (Luviano abstained; and Alegre, Lewis,
<br />McCowen, Perez, Ruiz, Sanchez, Smith absent).
<br />MOTION: Authorize the City Manager and Clerk of the Council to
<br />execute the Memorandum of Understanding with Western Educational
<br />Corporation, dba Orange County Workforce Innovation High School,
<br />subject to non -substantive changes approved by the City Manager
<br />and City Attorney (AGMT. No. 2018-038).
<br />25H. APPROVE AN AGREEMENT FOR DIGITAL CONTENT HOSTING AND
<br />DISTRIBUTION, SUCH AS E -BOOKS, E -AUDIO AND VIDEO
<br />STREAMING (STRATEGIC PLAN NO. 5, 4B) - Parks, Recreation and
<br />Community Services Agency
<br />MOTION: Authorize the City Manager and Clerk of the Council to
<br />execute an agreement with Overdrive, Inc., in an annual amount not to
<br />exceed $36,000, for the period March 1, 2018 to February 28, 2021, for
<br />a total agreement amount of $108,000, subject to non -substantive
<br />changes approved by the City Manager and City Attorney (AGMT. No.
<br />2018-039).
<br />251. APPROVAL OF VARIOUS HISTORIC PROPERTY PRESERVATION
<br />AGREEMENTS (HPPA) {STRATEGIC PLAN NOS. 5, 2; 5, 31 - Planning
<br />and Building Agency
<br />Historic Resources Commission approved recommended action on January
<br />25, 2018 by a vote of 6-0 (Nguyen and Rush absent) for properties one
<br />through four, and a vote of 5-0 (Murashie abstained, Nguyen and Rush
<br />absent) for property number five listed below.
<br />MOTION: Authorize the City Manager and Clerk of the Council to
<br />execute the Mills Act agreements with the below -referenced property
<br />owners for the identified structures, subject to non -substantive
<br />changes approved by the City Manager and City Attorney.
<br />CITY COUNCIL MINUTES 13 FEBUARY 20, 2018
<br />County
<br />Community
<br />Funding Inc.
<br />*Mayor Pro Tem Martinez dissented on Agenda Item 25E.
<br />25G. APPROVE A MEMORANDUM OF UNDERSTANDING TO PROVIDE
<br />GRANT FUNDED NON-TRADITIONAL HIGH SCHOOL DIPLOMA
<br />COMPLETION SERVICES AT WORK CENTER (STRATEGIC PLAN NO.
<br />2; 4) - Community Development Agency
<br />Workforce Development Board approved recommended action on January
<br />18, 2018 by a vote of 11-0 (Luviano abstained; and Alegre, Lewis,
<br />McCowen, Perez, Ruiz, Sanchez, Smith absent).
<br />MOTION: Authorize the City Manager and Clerk of the Council to
<br />execute the Memorandum of Understanding with Western Educational
<br />Corporation, dba Orange County Workforce Innovation High School,
<br />subject to non -substantive changes approved by the City Manager
<br />and City Attorney (AGMT. No. 2018-038).
<br />25H. APPROVE AN AGREEMENT FOR DIGITAL CONTENT HOSTING AND
<br />DISTRIBUTION, SUCH AS E -BOOKS, E -AUDIO AND VIDEO
<br />STREAMING (STRATEGIC PLAN NO. 5, 4B) - Parks, Recreation and
<br />Community Services Agency
<br />MOTION: Authorize the City Manager and Clerk of the Council to
<br />execute an agreement with Overdrive, Inc., in an annual amount not to
<br />exceed $36,000, for the period March 1, 2018 to February 28, 2021, for
<br />a total agreement amount of $108,000, subject to non -substantive
<br />changes approved by the City Manager and City Attorney (AGMT. No.
<br />2018-039).
<br />251. APPROVAL OF VARIOUS HISTORIC PROPERTY PRESERVATION
<br />AGREEMENTS (HPPA) {STRATEGIC PLAN NOS. 5, 2; 5, 31 - Planning
<br />and Building Agency
<br />Historic Resources Commission approved recommended action on January
<br />25, 2018 by a vote of 6-0 (Nguyen and Rush absent) for properties one
<br />through four, and a vote of 5-0 (Murashie abstained, Nguyen and Rush
<br />absent) for property number five listed below.
<br />MOTION: Authorize the City Manager and Clerk of the Council to
<br />execute the Mills Act agreements with the below -referenced property
<br />owners for the identified structures, subject to non -substantive
<br />changes approved by the City Manager and City Attorney.
<br />CITY COUNCIL MINUTES 13 FEBUARY 20, 2018
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