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HomeMy WebLinkAbout25U - DSABA IMPROVEMENT REQUEST FOR COUNCIL ACTION ~ ~ CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: JUNE 20, 2005 TITLE: APPROVED DOWNTOWN SANTA ANA BUSINESS IMPROVEMENT DISTRICT CONSULTANT AGREEMENT o As Recommended o As Amended o Ordinance on 15t Reading o Ordinance on 2nd Reading o Implementing Resolution o Set Public Hearing For CONTINUED TO -/ FILE NUMBER RECOMMENDED ACTION Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute an agreement with a Business Improvement District Consultant, selected by City Staff in consultation with downtown business interests, in an amount not to exceed $15,000. DISCUSSION At its meeting of January 3, 2005, City Council directed staff to retain a consultant to study restructuring the Downtown Santa Ana Business Improvement District as part of the 2004-2005 annual assessment. Since January 2005, staff has been working with representatives of the downtown to resolve some fundamental issues relating to the BID before hiring a consultant. At this point, ci ty staff as well as representatives of the downtown concur that a BID Consultant be retained. The 2004-2005 annual assessment budget provides for $15,000.00 for a BID Consultant to study the prospect of modifying the current BID structure. The downtown businesses and City staff will work together to select a BID Consultant with the appropriate expertise and knowledge. FISCAL IMPACT Funds are available for the BID Consultant in the Business Improvement District Trust and Agency Reserve Account (account no. 91-01-3611). 25U-1 Downtown Santa Ana Business Improvement District Consultant June 20, 2005 Page 2 eetrJJt Patricia C. Whitaker Executive Director Community Development Agency PCW/WRM/mlr Agreement .':\C\~S'\>~ '" \~" J . ~ ~ ~~~ 'L Francisco Gutierrez Executive Director Finance & Mgmt Services Agency H:\Office Operations\Working RFCA's\RFCA - Final Promotions Funds (BID/Fiestas 6-20-05.doc 25U-2