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2020-12-15 Regular
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2020-12-15 Regular
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12/15/2020
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<br /> <br />Motion to Adopt as amended 1. Approve an appropriation adjustment. (Requires five <br />affirmative votes). APPROPRIATION ADJUSTMENT NO. 2021-103 - Recognizing <br />$500,000 from the sale of the YMCA property at 203-205 W. Civic Center Drive in the <br />General Fund Miscellaneous Revenue, Sale of Land account and transferring $400,000 <br />of this revenue to the Parking Enterprise Downtown Enhancements, Contract Services <br />expenditure account for the agreement with Downtown Inc. <br /> <br />2. Authorize City Manager to execute a Third Amendment to the Downtown Clean and <br />Safe Program Services Agreement with Downtown Inc. for cleaning services of the <br />Downtown Santa Ana area and a reduction of security guard services in the agreement <br />amount of $400,000 for the period of January 1, 2021 through December 31, 2021, <br />subject to non-substantive changes approved by the City Manager and City Attorney <br />(Agreement No. A-2020-254). <br /> <br />3. City Staff to consider using some of the laid off part time employees for the clean and <br />safe crew. moved by Councilmember Hernandez seconded by Councilmember <br />Mendoza. <br /> <br />Councilmember Hernandez motioned to adopt as amended, seconded by <br />Councilmember Mendoza. <br /> <br />MOTION: Councilmember SECOND: Councilmember Mendoza <br />Hernandez <br />VOTE: AYES: Councilmember Hernandez, Councilmember <br />Lopez, Councilmember Mendoza, <br />Councilmember Phan, Mayor Pro Tem <br />Penaloza, Mayor Sarmiento (6) <br /> <br /> NOES: Councilmember Bacerra (1) <br /> <br /> ABSTAIN: None (0) <br /> <br /> ABSENT: None (0) <br /> <br /> <br />20D. APPROVE AN APPROPRIATION ADJUSTMENT AND APPROVE A FIRST <br />AMENDMENT TO THE AGREEMENT WITH INFOSEND, INC. FOR A TOTAL 2020-21 <br />FISCAL YEAR AMOUNT NOT TO EXCEED $750,000 (GENERAL FUND AND NON- <br />GENERAL FUND) - Finance and Management Services Agency, Public Works Agency <br />and City Manager's Office <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2021-099 - Recognizing $310,500 of <br />prior year fund balance in the Water Quality, Prior Year Carry Forward revenue <br />account, and appropriate the same amount in Water Quality, Contract Services <br />Professional, to accommodate the added expenditures for FY 2020-21. <br /> <br />CITY COUNCIL MINUTES 9 DECEMBER 15, 2020 <br /> <br />
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