HomeMy WebLinkAbout AGENDA_2021-05-04City Council Meeting Agenda
May 4, 2021
CLOSED SESSION MEETING - 5:00 PM
REGULAR OPEN MEETING - 5:45 PM
(Immediately following the Closed Session Meeting)
CITY COUNCIL CHAMBER
22 Civic Center Plaza Santa Ana, CA 92701
Due to Governor Gavin Newsom's Executive Order and the City Council's Proclamation of
Local Emergency, there will be no in -person meeting location for the community to attend
public meetings.
Vicente Sarmiento
Mayor
Thai Viet Phan
Councilmember —Ward 1
Jessie Lopez
Councilmember - Ward 3
Johnathan Ryan Hernandez
Councilmember - Ward 5
David Penaloza
Mayor Pro Tem - Ward 2
Phil Bacerra
Councilmember - Ward 4
Nelida Mendoza
Councilmember - Ward 6
Mayor and Council telephone: 714-647-6900
Agenda item inquiries: 714-647-6520
Sonia R. Carvalho Kristine Ridge Daisy Gomez
City Attorney City Manager Clerk of the Council
In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this Meeting,
contact Michael Ortiz, City ADA Program Coordinator, at (714) 647-5624. Notification 48 hours prior to the Meeting will enable
the City to make reasonable arrangements to assure accessibility to this meeting. The City Council agenda and supporting
documentation can be found on the City's website —www.santa-ana.org/city-meetings.
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CITY VISION AND CODE OF ETHICS
The City of Santa Ana is committed to achieving a shared vision for the organization and its
community. The Vision, Mission and Guiding Principles (Values) are the result of a thoughtful
and inclusive process designed to set the City and organization on a course that meets the
challenges of today and tomorrow, as follows:
Vision - The dynamic center of Orange County which is acclaimed for our: Investment in
youth • Safe and healthy community • Neighborhood pride • Thriving economic climate
Enriched and diverse culture • Quality government services
Mission - To deliver efficient public services in partnership with our community which ensures
public safety, a prosperous economic environment, opportunities for our youth, and a high
quality of life for residents.
Guiding Principles - Collaboration • Efficiency • Equity • Excellence • Fiscal Responsibility
Innovation • Transparency
Code of Ethics and Conduct - At the Special Municipal Election held on February 5, 2008,
voters approved an amendment to the City Charter which established the Code of Ethics and
Conduct for elected officials and members of appointed boards, commissions, and
committees to assure public confidence. The following are the core values expressed:
Integrity • Honesty • Responsibility • Fairness • Accountability • Respect • Efficiency
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Due to Governor Gavin Newsom's Executive Order and the City Council's Proclamation of
Local Emergency, there will be no in -person meeting location for members of the public to
attend the City Council meeting. The City Council meeting will occur live via teleconference
Zoom webinar. You may view the meeting from your computer, tablet or smart phone via
YouTube LiveStream at www.youtube.com/user/SantaAnaLibrary or on CTV3, available on
Spectrum channel 3 and AT&T U-verse channel 99.
PUBLIC COMMENTS — Members of the public who wish to address the City Council on
closed session items, items on the regular agenda or on matters which are not on the
agenda, but are within the subject matter jurisdiction of the City Council may do so by:
1. MAILING OPTION written communications — Public comments may be mailed to: Office of
the Clerk of the Council, 20 Civic Center Plaza M-30, Santa Ana, CA 92701. All written
communications received via mail by 4:00 p.m. on the day of the meeting will be distributed
to the City Council and imaged into the City's document archive system which is available for
public review.
2. SENDING E-MAIL OPTION — Public comments may be sent via email to the City Clerk's
office at eComment(a)santa-ana.org. Please note the agenda item you are commenting on in
the subject line of the email. All emails received before 4:00 p.m. on the day of the meeting
will be distributed to the City Council and imaged into the City's document archive system
which is available for public review.
3. PROVIDING LIVE COMMENTS OPTION — Members of the public may provide live
comments during the meeting by Zoom or Conference Call. To join by Zoom click on or type
the following address into your web browser https://us02web.zoom.us/m/315965149. To join
the Conference Call: Dial (669) 900-9128 and enter MEETING ID: 315 965 149#. You will be
prompted by the City Clerk when it is time for i) general public comment, ii) to speak on a
specific agenda item or iii) for a public hearing item. You may request to speak by dialing '9
from your phone or you may virtually raise your hand from Zoom. After the Clerk confirms the
last three digits of the caller's phone number or Zoom ID and unmutes them, the caller must
press *6 or microphone icon to speak. Callers are encouraged, but not required, to identify
themselves by name. Each caller will be provided three (3) minutes to speak, unless due to
the number of speakers wanting to speak a decision is made to provide a different amount of
time to speak.
LIVE PUBLIC COMMENTS ON CLOSED SESSION ITEMS — You can provide live
comments on closed session items by joining Zoom or the Conference Call as described in
the LIVE COMMENTS OPTION above. Speaker queue will open at 4:30 p.m. YOU
MUST JOIN ZOOM OR THE CONFERENCE CALL BY 5:00 p.m. Speakers who are not in
the speaker queue by 6:00 p.m. will not be permitted to speak.
LIVE PUBLIC COMMENTS ON REGULAR AGENDA ITEMS AND NON -AGENDA
ITEMS (GENERAL PUBLIC COMMENT) — You can provide comments by joining Zoom or
the Conference Call as described in the LIVE COMMENTS OPTION above. Speaker queue
will open at 4:30 p.m. YOU MUST JOIN ZOOM OR THE CONFERENCE CALL PRIOR TO
6:00 p.m. Speakers who are not in the speaker queue by 6:00 p.m. will not be permitted to
speak.
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LIVE PUBLIC COMMENTS ON PUBLIC HEARING ITEMS —You can provide comments
by joining Zoom or the Conference Callas described in the LIVE COMMENTS OPTION
above. Speakers not in the queue by 6:00 p.m. will not be permitted to speak.
About the Agenda
To download or view the attachments (staff report and other supporting documentation) for
each agenda item, you must select the agenda item to see the attachments to either open in
a new link (the eyeball) or download a pdf (the cloud symbol with the down arrow ).
CLOSED SESSION
CALL TO ORDER
ATTENDANCE Council Members
Mayor Pro Tern
Mayor
City Manager
City Attorney
Clerk of the Council
Phil Bacerra
Johnathan Ryan Hernandez
Jessie Lopez
Nelida Mendoza
11l1T.MT i_i:2i"f. i,
David Penaloza
Vicente Sarmiento
Kristine Ridge
Sonia R. Carvalho
Daisy Gomez
PUBLIC COMMENTS — Members of the public may address the City Council on Closed
Session items.
CLOSED SESSION ITEMS — The Brown Act permits legislative bodies to discuss certain
matters without members of the public present. The City Council finds, based on advice from
the City Attorney, that discussion in open session of the following matters will prejudice the
position of the City in existing and anticipated litigation:
1. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION pursuant to
Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code:
A. Santa Ana Needs Equity, et al v. City of Santa Ana, et al., Orange County Superior
Court, Case No. 30-2019-01113224-CU-WM-CXC
B. City of Santa Ana v. County of Orange, et al, United States District Court Case No.
SA CV 20-0069-DOC (DFMx)
C. Orange County Catholic Worker, et al. v. Orange County, et al.., U.S. District Court
(Central District of California), Case No. SA CV 18-0155-DOC (KESx)
D. City of Santa Ana v. County of Orange, et al., (Cross -Complaint), U.S. District
Court (Central District of California), Case No. SA CV 18-0155-DOC (KESx)
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2. CONFERENCE WITH LEGAL COUNSEL -POTENTIAL LITIGATION Significant
exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section
54956.9 of the Government Code: One Case
3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government
Code Section 54956.8:
Address of Property: 625 S. Cypress Avenue, Santa Ana, CA 92701 (APN# 404-102-
06)
Negotiators: City Manager Kristine Ridge
Negotiating Party: T.R. Customs, Owner, Taylor J. Rudd
Terms: Potential Sale of Cypress Fire Station
CLOSED SESSION REPORT — The City Attorney will report on any action(s) to be taken at
the Regular Open Session which will begin immediately following the Closed Session.
RECESS — City Council will recess to Closed Session for the purpose of conducting regular
City business.
RECONVENE — City Council will reconvene to continue regular City business.
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CITY COUNCIL REGULAR OPEN SESSION
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE Mayor Sarmiento
INVOCATION Moment of Reflection — Gustavo Hernandez
CEREMONIAL PRESENTATIONS
1. Certificate of Recognition presented by Mayor Sarmiento to Juan Tariffa, Bolmex
Financial Group in recognition of the 30-Year Anniversary and Outstanding
Contributions to the Community.
2. Proclamation presented by Mayor Pro Tern Penaloza recognizing May 9th — May 15th,
2021 as National Police Week.
3. Proclamation presented by Councilmember Lopez recognizing May as Drowning
Prevention Awareness Month.
STAFF PRESENTATIONS
4. COVID-19 Update in the Community.
CLOSED SESSION REPORT — The City Attorney will report on any action(s) from Closed
Session.
PUBLIC COMMENT — Public comments will be held during the beginning of the meeting for
ALL comments on agenda and non -agenda items, with the exception of public hearings.
Comments for public hearings will take place after the hearing is opened.
CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 5 through 19.
5. Excused Absences
Department(s): Clerk of the Council
Recommended Action: Excuse the absent members.
6. Appoint Various Boards and Commissions Members Nominated by Councilmember
Lopez as the Ward 3 Representatives for a Full Term Expiring December 10, 2024
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Department(s): Clerk of the Council
Recommended Action: Appoint.
1. Dorian Romero — Environmental and Transportation Advisory Commission
2. Edward Murashie — Historic Resources Commission
7. Quarterly Report for Housing Division Projects and Activities for the Period of January
2021 — March 2021
Department(s): Community Development Agency
Recommended Action: Receive and file the Quarterly Report for Housing Division
Projects and Activities for the period of January 2021 — March 2021.
8. Receive and File Standards and Guidelines for Wireless Telecommunication Facilities
in the Public Right -of -Way
Department(s): Public Works Agency
Recommended Action: Receive and file Standards and Guidelines for Wireless
Telecommunication Facilities in the Public Right -of -Way.
9. Approve an Appropriation Adjustment to Recognize $100,000 of Estimated Revenues
in Fiscal Year 2020-21 from CIP Construction Permits
Department(s): Public Works Agency
Recommended Action: Approve an appropriation adjustment to recognize an
estimated $100,000 of receipts from Capital Improvement Program (CIP) construction
permit fees into the Public Works Agency, CIP Construction Projects Permits revenue
account and appropriate the same amount into the Public Works Agency Services,
Contract Services-PWA CIP Construction Permits expenditure account for consultant
services to provide labor oversight on the Community Workforce Agreement for CIP
construction projects. (Requires five affirmative votes)
10. Award a Purchase Order Contract for the Purchase of 100 Combination Waste -
Recycle Receptacles for City Trails to Outdoor Creations, Inc. in an Amount Not to
Exceed $214,130 (Specification No. 21-056) (General Fund)
Department(s): Parks, Recreation, and Community Services
Recommended Action: Authorize a one-time purchase and payment of purchase
order contract for 100 combination waste -recycle receptacles for City trails to Outdoor
Creations, Inc. in the amount of $214,130, subject to non -substantive changes
approved by the City Manager and City Attorney.
11. Award Blanket Purchase Order Contracts for Zoo Animal Feed, Hay, and Tack to
Newco Distributors, Midway City Feed Company, Inc., and Kruse Feed & Supply, Inc.
in an Annual Aggregate Amount Not to Exceed $35,000 for up to a Five -Year Term
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(Specification No. 21-035) (General Fund)
Department(s): Parks, Recreation, and Community Services
Recommended Action: Award blanket purchase order contracts for zoo animal hay,
feed, and tack to Newco Distributors, Midway City Feed Company, Inc., and Kruse
Feed & Supply, Inc. in an annual aggregate amount of $35,000 for a one-year period
beginning June 1, 2021 and expiring May 31, 2022, with provisions for four, one-year
renewal options exercisable by the City Manager, subject to non -substantive changes
approved by the City Manager and City Attorney.
12. Award a Purchase Order to PSI Water Technologies, Inc. for Hypochlorite Generator
Units and Equipment in an Amount not to Exceed $3,300,000 (Specification 21-013)
(Non -General Fund)
Department(s): Public Works Agency
Recommended Action: Award a blanket order contract to PSI Water Technologies,
Inc. for hypochlorite generator units, in an annual amount not to exceed of $660,000,
for a two-year period beginning May 4, 2021 and expiring May 3, 2023, with
provisions for three one-year renewal periods exercisable by the City Manager and
City Attorney, for a total not -to -exceed amount of $3,300,000, subject to non -
substantive changes approved by the City Manager and City Attorney.
13. Award a Contract to Pacific Mobile Structures, Inc. for a Modular Restroom Building at
the Centennial Park Training Facility for a Five -Year Period in the Amount of $126,758
(Specification No. 21-057) (General Fund)
Department(s): Police Department
Recommended Action: Award a contract to Pacific Mobile Structures, Inc. for the
lease of a new modular restroom building at the Centennial Park Training Facility, for
the period of June 1, 2021 through May 31, 2026, in an amount not to exceed
$126,758, subject to non -substantive changes approved by the City Manager and City
Attorney.
14. Approve an Amendment to Fiscal Year (FY) 2020-2021 Emergency Solutions Grant
(ESG) Memorandum of Understanding (MOU) Agreement with Santa Ana Police
Department HEART Program for Additional Street Outreach and ESG Subrecipient
Agreement with 2-1-1 Orange County for HMIS Data Collection (Non -General Fund)
Department(s): Community Development Agency
Recommended Action: 1. Authorize the City Manager to execute an amendment to
the Santa Ana Police Department HEART Program Memorandum of Understanding
to increase the amount of the agreement by $7,954 for program year July 1, 2020 —
June 30, 2021 for additional street outreach activities, subject to non -substantive
changes approved by the City Manager and City Attorney (Agreement No. 2021-
XXX).
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2. Authorize the City Manager to execute an amendment to the 2-1-1 Orange County
Subrecipient Agreement to increase the amount of the agreement by $6,248.40 for
program year July 1, 2020 — June 30, 2021 for additional Homeless Management
Information Systems data collection, subject to non -substantive changes approved by
the City Manager and City Attorney (Agreement No. 2021-XXX).
15. Approve Agreement with Clifton LarsonAllen LLP for Professional Auditing Services in
an Aggregate Amount Not to Exceed $759,245, for Up to a Four -Year Term (General
and Non -General Fund)
Department(s): Finance and Management Services
Recommended Action: Authorize the City Manager to execute an agreement with
Clifton La rsonAllen LLP for professional auditing services, for a two-year period
beginning with the fiscal year -ending June 30, 2021 and June 30, 2022, with a
provision for one two-year renewal for the fiscal year -ending June 30, 2023 and June
30, 2024, for a total aggregate amount not to exceed $759,245, subject to non -
substantive changes approved by the City Manager and City Attorney (Agreement No.
2021-XXX).
16. Approve a Resolution, Appropriation Adjustment and Agreement for Fiscal Year 2021
Homeland Security Grant Program Funding in the Amount of $4,993,750 (Non -
General Fund)
Department(s): Police Department
Recommended Action: 1. Resolution No. 2021-XXX — Adopt a resolution
authorizing the City Manager and the Chief of Police, or his designee(s), to enter into
an agreement with the State of California, California Governor's Office of Emergency
Services (Cal OES) for the FY2021 Urban Areas Security Initiative (UASI) funding
program, for the period of October 1, 2021 through September 30, 2024, in the
amount of $4,993,750, of which $715,000 is obligated to the Orange County
Intelligence Assessment Center.
2. Direct the City Attorney to prepare and authorize the Chief of Police and the Clerk
of the Council to enter into reimbursement agreements for all grant related program
and project activities, to include planning, organization, equipment, training, exercise,
and management and administration costs, with the County of Orange or any of the
cities located in the designated Anaheim/Santa Ana Urban Area subject to non -
substantive changes approved by the City Manager and City Attorney (Agreement No.
2021-XXX).
3. Approve an Appropriation Adjustment recognizing $4,993,750 in the FY 2021
Urban Area Security Initiative revenue account and appropriate same to expenditures
accounts. (Requires five affirmative votes)
17. Adopt a Resolution to Provide for Continuation of Partially Paid Temporary Military
Leave of Absence for City Employees Called to Active Duty with the Armed Forces
and Continuation of Benefits for Employees and Their Eligible Dependents
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Department(s): Human Resources
Recommended Action: Resolution No. 2021-XXX —Adopt a resolution authorizing
the City Manager to continue to provide additional partially -paid temporary military
leave of absence and benefits for City employees and their eligible dependents called
to active duty with the armed forces.
18. Adopt a Resolution Authorizing a Grant Application Submission for Funding from the
Proposition 68 Urban Flood Protection Program for the Downtown Flood Reduction
and Stormwater Infiltration Project
Department(s): Public Works Agency
Recommended Action: Resolution No. 2021-XXX —Adopt a resolution authorizing
the Executive Director of the Public Works Agency to submit a grant application to the
California Natural Resources Agency for the Downtown Flood Reduction and
Stormwater Infiltration Project, in an amount of up to $3.805 million subject to non -
substantive changes approved by the City Manager and City Attorney (Agreement No.
2021-XXX).
19. Authorize a Budget Reallocation in the Amount of $41,937 for the Grant -Funded
Westminster Avenue / 17th Street Regional Traffic Signal Synchronization Project (No.
16-6869) (Non -General Fund)
Department(s): Public Works Agency
Recommended Action: Authorize Reallocation of $31,306 in unspent Measure M2
Local Fairshare funds from the Bristol St. Traffic Signal Synchronization Project (No.
15-6829) and $10,631 from the Traffic Safety Project (No. 21-6905) for a total of
$41,937 to fulfill the City matching funds requirement for the Westminster Avenue /
17th Street Regional Traffic Signal Synchronization Project (No. 16-6869).
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR
20. City Council Fiscal Year 2021-22 Budget Workshop Session
Department(s): Finance and Management Services
Recommended Action: Provide additional direction to staff, as needed.
21. Resolution Declaring the City of Santa Ana's Support for Assembly Bill 937 (the
"VISION Act")
Department(s): City Manager Office
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Recommended Action: Resolution No. 2021-XXX — Adopt a resolution supporting
Assembly Bill 937 (the "VISION Act').
**END OF BUSINESS CALENDAR**
PUBLIC HEARINGS
22. Public Hearing — Approve the Fiscal Year 2021-2022 Annual Action Plan and
Budgets for the Community Development Block Grant, HOME Investment
Partnerships Grant, and Emergency Solutions Grant, and Authorize Submission to the
U.S. Department of Housing and Urban Development
Legal Notice published in the Orange County Register, La Opinion and Nguoi Viet
on April 9, 2021.
Department(s): Community Development Agency
Recommended Action: 1. Approve the Fiscal Year 2021-2022 Annual Action Plan
and authorize the submission of the Fiscal Year 2021-2022 Annual Action Plan to the
U.S. Department of Housing and Urban Development.
2. Approve the Fiscal Year 2021-2022 budgets for the Community Development
Block Grant Program in the total amount of $6,171,499 that includes $5,558,720 from
Grant Year 2021 allocation and a re -allocation of $612,779 in prior -year program
funds; HOME Investment Partnerships grant in the amount of $1,706,231 from the
Grant Year 2021 allocation; and Emergency Solutions Grant in the amount of
$489,141 from the Grant Year 2021 allocation.
3. Direct the City Attorney to finalize and authorize the City Manager to execute
memorandums of understanding with various City departments awarded funds as part
of the approved Community Development Block Grant program budget for a term
beginning July 1, 2021 through June 30, 2022, subject to non -substantive changes
approved by the City Manager and City Attorney (Agreement No. 2021-XXX).
4. Direct the City Attorney to finalize and authorize the City Manager to execute a
memorandum of understanding with the Santa Ana Police Department and
agreements with non-profit homeless service providers awarded funds as part of the
approved Emergency Solutions Grant program budget for a term beginning July 1,
2021 through June 30, 2022, subject to non -substantive changes approved by the City
Manager and City Attorney (Agreement No. 2021-XXX).
23. Public Hearing - Zoning Ordinance Amendment (ZOA) No. 2021-01 to Amend
Sections 41-472 and 41-472.5 of the Santa Ana Municipal Code (SAMC) to Require
a Conditional Use Permit (CUP) for Light Processing Facilities as Defined by
(SAMC) 41-1250 (d)
Legal Notice published in the Orange County Reporter on April 23, 2021.
Department(s): Planning and Building Agency
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Recommended Action: Ordinance No. NS-XXXX — Approve ZOA No. 2021-01 to
adopt an Urgency Ordinance to amend Sections 41-472 and 41-472.5 of the Santa
Ana Municipal Code (SAMC) to require a conditional use permit (CUP) for Light
Processing Facilities in the Light Industrial (M-1) zoning district. (Requires five
affirmative votes)
COUNCILMEMBER REQUESTED ITEMS
24. Discuss and Consider Directing the City Manager to Direct Staff to Prepare a
Resolution Declaring the City Of Santa Ana's Support for Senate Bill 2 (Wiener) for
Consideration by the City Council — Mayor Sarmiento and Councilmembers Lopez
and Phan
25. Discuss and Consider Directing the City Manager to Direct Staff to Expand the
Sunshine Ordinance — Councilmember Lopez
26. Discuss and Consider Directing the City Manager to Direct Staff to Look Into Project
Roomkey or Alternative Housing — Councilmember Hernandez
27. Discuss and Consider Directing the City Clerk to Take the Appropriate Action
Necessary to Resume the Option of In -Person Participation for Members of the Public
at City Council Meetings to Allow for Formal and Robust Participation During the
Budget Process — Mayor Pro Tern Penaloza
CITY MANAGER COMMENTS
COUNCIL COMMENTS
ADJOURNMENT — Adjourn the City Council meeting and convene to the Housing Authority
meeting.
Future Items
1. Solid Waste Services Work Study Session
2. Carnegie Shelter Operator
3. Reasonable Accommodation and Group Homes Regulatory Update
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HOUSING AUTHORITY
CALL TO ORDER
ATTENDANCE Authority Members
Vice Chair
Chair
City Manager
City Attorney
Clerk of the Council
Phil Bacerra
Johnathan Ryan Hernandez
Jessie Lopez
Nelida Mendoza
Thai Viet Phan
David Penaloza
Vicente Sarmiento
Kristine Ridge
Sonia R. Carvalho
Daisy Gomez
PUBLIC COMMENTS — Members of the public may address Housing Authority on items on
the Housing Authority agenda.
CONSENT CALENDAR
RECOMMENDED ACTION: Approve staff recommendations on the following
Consent Calendar Items: 1 through 5.
1. Excused Absences
Department(s): Clerk of the Council
Recommended Action: Excuse the absent members.
2. Receive and File the Quarterly Report for the Housing Choice Voucher Program for the
Period of January 2021 to March 2021
Department(s): Community Development Agency
Recommended Action: Receive and file the Quarterly Report for the Housing Choice
Voucher Program for the period of January 2021 to March 2021.
3. Approve an Agreement with Happy Software, LLC for Housing Authority Management
Software
Department(s): Community Development Agency
Recommended Action: Authorize the Executive Director of the Housing Authority to
execute an agreement with Happy Software, LLC to provide housing authority
management software services beginning June 1, 2021 and expiring May 31, 2024, for
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a total amount not to exceed $200,000 over a three-year period, subject to non -
substantive changes approved by the Executive Director and Authority General
Counsel.
4. Approve an Agreement with Nan McKay and Associates, LLC for Housing Authority
Case Management Service
Department(s): Community Development Agency
Recommended Action: Authorize the Executive Director of the Housing Authority to
execute an agreement with Nan McKay and Associates, Inc. to provide case
management services for the Housing Authority beginning May 4, 2021 and expiring
April 30, 2024, for a total amount not to exceed $300,000 over a three-year period,
subject to non -substantive changes approved by the Executive Director and Authority
General Counsel.
5. Approve a First Amendment to the Memorandum of Agreement for Inter -Jurisdictional
Mobility with the Orange County Housing Authority, Anaheim Housing Authority, and
Garden Grove Housing Authority
Department(s): Community Development Agency
Recommended Action: Authorize the Executive Director of the Housing Authority to
execute a First Amendment to the Memorandum of Agreement for Inter -Jurisdictional
Mobility with the Orange County Housing Authority, Anaheim Housing Authority, and
Garden Grove Housing Authority effective May 4, 2021, subject to non -substantive
changes approved by the Executive Director and the Housing Authority General
Counsel.
**END OF CONSENT CALENDAR**
HOUSING AUTHORITY MEMBER COMMENTS
ADJOURNMENT —Adjourn the Housing Authority meeting.
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