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10A - REGULAR MEETING MINUTES 5-2-11
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10A - REGULAR MEETING MINUTES 5-2-11
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Last modified
1/3/2012 3:44:54 PM
Creation date
5/12/2011 11:45:52 AM
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City Clerk
Doc Type
Agenda Packet
Item #
10A
Date
5/16/2011
Destruction Year
2016
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Recommended Action approved by the Community Redevelopment and <br />Housing Commission on April 19, 2011 by a 6-0 vote. <br />• AGMT NO. 2011-126 - Between the City of Santa Ana and the <br />Housing Authority of the City of Santa Ana in an amount of $600,000 <br />for a one-year term for the implementation of the Housing <br />Opportunities for Persons with AIDS Tenant-Based Rental Assistance <br />Program. <br />• AGMT NO. 2011-127- With the County of Orange Health Care Agency <br />in an estimated amount of $921,133 for a one-year term to provide <br />supportive housing services to HIV/AIDS individuals in the County of <br />Orange. <br />25H AGMT NO. 2008-037 CONTRACT RENEWAL FOR FINANCIAL SYSTEM <br />MAINTENANCE - Authorize renewal of current agreement number A- <br />2008-037 with Lawson Software Americas, Inc. in an amount not to <br />exceed $190,000 annually for a three-year period - Finance & <br />Management Services <br />251 AGMT NO. 2004-004 - CONTRACT RENEWAL FOR DOCUMENT <br />MANAGEMENT SYSTEM MAINTENANCE - Authorize renewal of current <br />agreement number A-2004-004 with Compulink Management Center, Inc. <br />in an estimated annual amount of $85,000 not to exceed $255,000 over a <br />three-year period - Finance & Management Services <br />MISCELLANEOUS - BUDGET <br />29A CONSOLIDATED PLAN ANNUAL UPDATE - Community Development <br />Agency <br />Recommended Action approved by the Community Redevelopment and <br />Housing Commission on April 19, 2011 by a 6-0 vote. <br />MOTION: <br />1. Approve the Consolidated Plan Annual Update and authorize the <br />submittal to the U. S. Department of Housing and Urban <br />Development. <br />2. Authorize the City Manager or his designee to make any <br />necessary modifications to the 2011-2012 Action Plan to reflect <br />the actual grant amounts once released by the U. S. Department <br />of Housing and Urban Development. <br />CITY COUNCIL MINUTES 12 MAY 2, 2011 <br />1 0A-12
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