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CITY COUNCIL 12 AUGUST 5, 2025 <br />subsequent Project Specific Supplemental Agreements as needed for the <br />adjustment of OC Sanitation’s manhole frame and covers as part of City’s Capital <br />Improvement Projects (Core Agreement No. A-2025-132). <br /> <br />19. Resolution and Second Amendment to Agreement with J.P. Morgan Chase <br />Bank, N.A. (General Fund) <br /> <br />Department(s): Finance and Management Services <br /> <br />Recommended Action: <br />1. Adopt a Resolution designating J.P. Morgan Chase Bank, N.A. as the official <br />depository for the City of Santa Ana for two (2) additional years commencing <br />January 1, 2027 through December 31, 2028. <br /> <br />RESOLUTION NO. 2025-037 entitled A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA DESIGNATING JP MORGAN <br />CHASE BANK, N.A., AS THE DEPOSITORY FOR CITY OF SANTA ANA <br />FUNDS, FOR TWO (2) ADDITIONAL YEARS THROUGH DECEMBER 31, <br />2028, AND DESIGNATING SIGNATORIES AUTHORIZED FOR THE <br />PURPOSE OF WITHDRAWAL OF SAID FUND <br /> <br />2. Authorize the City Manager to execute a second amendment to agreement with <br />J.P. Morgan Chase Bank, N.A. (“JPMC”) to provide additional banking and <br />related services in the amount of $225,000, for a total agreement amount not to <br />exceed $787,500 (Agreement No. A-2025-133) <br /> <br />**END OF CONSENT CALENDAR** <br /> <br />MINUTES: At 7:13 P.M., the Business Calendar was considered. <br /> <br />20. Designate a Voting Delegate and up to Two Alternates for League of California <br />Cities (Cal Cities) 2025 Annual Conference General Assembly <br /> <br />Department(s): City Clerk’s Office <br /> <br />Recommended Action: Designate a voting delegate and up to two alternates for <br />the Cal Cities Annual Conference General Assembly on Friday, October 10, 2025. <br /> <br />MINUTES: Councilmember Phan nominated Councilmember Penaloza as the <br />voting delegate. <br /> <br />Mayor Amezcua nominated Councilmember Bacerra as the voting delegate. <br /> <br />MOTION: Councilmember Phan moved to appoint Councilmember Penaloza <br />as the voting delegate, seconded by Councilmember Hernandez. <br />BUSINESS CALENDAR <br />