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<br /> <br />BUSINESS CALENDAR <br /> <br /> <br /> <br />RESOLUTIONS <br /> <br />55A. ADOPT A RESOLUTION OPPOSING THE ESTABLISHMENT OF CLEAN <br />NEEDLE AND SYRINGE EXCHANGE PROGRAM OPERATIONS IN THE CITY <br />OF SANTA ANA {STRATEGIC PLAN NO. 5} – City Manager’s Office <br /> <br />RECOMMENDED ACTION: Adopt a resolution. <br /> <br /> RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />ANNOUNCING ITS OPPOSITION TO THE ESTABLISHMENT OF CLEAN <br />NEEDLE AND SYRINGE EXCHANGE PROGRAM OPERATIONS IN THE CITY <br /> <br /> <br />ADMINISTRATIVE MATTERS - BUSINESS <br /> <br />60A. APPROVE SECOND EXCLUSIVE NEGOTIATION AGREEMENT WITH THRIVE <br />SANTA ANA, INC. FOR 1901 WEST WALNUT STREET (APN 007-332-08) <br />{STRATEGIC PLAN NO. 7, 6} – Community Development Agency <br /> <br /> RECOMMENDED ACTION: <br /> <br />1. Authorize the City Manager to execute a Second Exclusive Negotiation <br />Agreement with THRIVE Santa Ana, Inc., for 1901 West Walnut Street, Santa <br />Ana, for the period of one hundred and eighty (180) consecutive calendar days <br />commencing on September 17, 2019, subject to non-substantive changes <br />approved by the City Manager and City Attorney (Agreement No. A-2019-XXX). <br /> <br />2. Authorize the City Manager to negotiate a Disposition and Development <br />Agreement with THRIVE Santa Ana, Inc., for the development of a microfarm <br />at 1901 West Walnut Street, Santa Ana. <br /> <br /> <br />REPORTS <br /> <br />65A. APPROVE APPROPRIATION ADJUSTMENTS TO CARRYOVER UNSPENT <br />AMOUNTS FROM FISCAL YEAR 2018-19 TO FISCAL YEAR 2019-20 AND <br />APPROPRIATE $4.0 MILLION OF ADDITIONAL REVENUE FOR FISCAL YEAR <br />18-19 {STRATEGIC PLAN NO. 4, 1} – Finance and Management Services Agency <br /> <br /> RECOMMENDED ACTION: Approve appropriation adjustments 2019-180 and <br />2020-029. (Requires five affirmative votes). <br /> <br />CITY COUNCIL AGENDA 9 SEPTEMBER 17, 2019 <br /> <br /> <br />