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SA - FULL PACKET 2020-02-04
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SA - FULL PACKET 2020-02-04
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Last modified
1/31/2020 10:34:04 AM
Creation date
1/31/2020 10:33:51 AM
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City Clerk
Doc Type
Agenda Packet
Item #
SA-1
Date
2/4/2020
Destruction Year
2025
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REQUEST FOR <br />SUCCESSOR AGENCY <br />ACTION (D <br />MEETING DATE: <br />FEBRUARY 4, 2020 <br />TITLE: <br />ADOPT RESOLUTION ESTABLISHING CITY <br />MANAGER'S CONTRACT AUTHORITY UP <br />TO $50,000 FOR THE SUCCESSOR AGENCY <br />{STRATEGIC PLAN NO. 5, 11 <br />/s/Kristine <br />CITY MANAGER <br />CLERK OF THE COUNCIL USE ONLY: <br />@1»CAID0W <br />❑ As Recommended <br />❑ As Amended <br />❑ Implementing Resolution <br />❑ Other <br />CONTINUED TO <br />1�1��►U1�1:3q;7 <br />RECOMMENDED ACTION <br />Adopt a resolution establishing the authority of the City Manager to execute contracts in an amount <br />not to exceed $50,000 for the Successor Agency, thus mirroring the 2019 approved limits of the <br />City Manager. <br />DISCUSSION <br />On November 18, 1986, the former Community Redevelopment Agency of the City of Santa Ana <br />granted its Executive Director the authority to execute agreements in an amount not to exceed <br />$10,000, which matched the same authority given to the City Manager. In 2006, the residents <br />voted to amend Section 421 of the City's Charter to increase the City Manager's authority to <br />execute agreements up to $25,000 and to require the City Manager to submit quarterly reports on <br />all such agreements to the City Council at a public meeting. This same increase in contract <br />authority and reporting requirements was granted to the Executive Director of the former <br />Community Redevelopment Agency through the approval of Resolution No. CRA 2008-006. <br />On November 19, 2012, the Successor Agency Board adopted Successor Agency Resolution No. <br />2012-009 to authorize the City Manager to execute agreements on behalf of the City, acting as the <br />Successor Agency, in the amount of $25,000. This allowed the Successor Agency to continue to <br />wind down the affairs of the former redevelopment agency more efficiently. <br />On March 19, 2019, City Council adopted Ordinance No. NS-2963 to amend certain sections of <br />the Santa Ana Municipal Code relating to the City Manager's authority to bind the City to non-public <br />works contracts and increased the amount up to $50,000. In order to maintain consistency <br />throughout City/Successor Agency operations and to alleviate the need to expend administrative <br />resources to prepare agenda staff reports for multiple agreements exceeding $25,000 but under <br />$50,000, staff recommends increasing the City Manager's authority up to the same $50,000 cap <br />as City agreements. The City Manager shall be required to continue to provide a report each <br />quarter on the contracts executed. <br />SA-3-1 <br />
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