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2020-07-07 Regular
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2020-07-07 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
7/7/2020
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<br /> <br />This consent Item was approved. <br />1. Working Wardrobes - (Agreement No. A-2020-145) <br />2. Charitable of Ventures of Orange County dba Project Kinship - (Agreement No. <br />A-2020-146) <br />3. City of Anaheim - (Agreement No. A-2020-147) <br /> <br /> <br />25F. APPROVE AN AGREEMENT WITH URBAN FUTURES, INC. FOR A TOTAL <br />AMOUNT NOT TO EXCEED $155,000 TO PROVIDE FINANCIAL ADVISORY <br />AND DISSEMINATION AGENT SERVICES (GENERAL FUND AND NON- <br />GENERAL FUND) – Finance and Management Services Agency <br /> <br />MOTION: Authorize the City Manager to execute an agreement with Urban <br />Futures, Inc. for financial advisory and dissemination agent services beginning <br />July 7, 2020 through June 30, 2023, with provisions for a three-year professional <br />services agreement and with two one-year renewal options, in an amount of <br />$31,000.00 per year for a total amount not to exceed $155,000 for the period July <br />1, 2023 through June 30, 2025, subject to non-substantive changes approved by <br />the City Manager and City Attorney (Agreement No. A-2020-XXX). <br /> <br />This consent Item - Agreement No. 2020-148 was approved. <br /> <br />25G. APPROVE SECOND AMENDMENT TO THE SANTA ANA POLICE OFFICERS <br />ASSOCIATION MEMORANDUM OF UNDERSTANDING (GENERAL FUND <br />AND NON-GENERAL FUND) – Human Resources Department <br /> <br />MOTION: Authorize the City Manager to execute an amendment to the <br />Memorandum of Understanding (MOU) with the Santa Ana Police Officers <br />Association (POA) to defer the salary increase scheduled for July 1, 2020, extend <br />the length of the existing contract and make a one-time additional City contribution <br />to the Retiree Health fund (Agreement No. A-2020-XXX). <br /> <br />This consent Item - Agreement No. 2020-149 was approved. <br /> <br />MISCELLANEOUS - BUDGET <br /> <br />29A. APPROVE RENEWAL FOR JOINT POWERS AUTHORITY AGREEMENT <br />BETWEEN THE CITY OF SANTA ANA AND INDEPENDENT CITIES RISK <br />MANAGEMENT AUTHORITY (ICRMA) AND APPROVE ASSOCIATED <br />INSURANCE PREMIUMS AND CORRESPONDING AGREEMENT FOR A <br />TOTAL AMOUNT NOT TO EXCEED $4,853,000 (NON-GENERAL FUND) - <br />Human Resources Department <br /> <br />1. Authorize the City Manager to approve the agreement between the City of <br />Santa Ana and Arthur J. Gallagher, broker of record, from July 1, 2020 to <br />June 30, 2021 for insurance brokerage services, subject to non-substantive <br />CITY COUNCIL MINUTES 18 JULY 7, 2020 <br /> <br />
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