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FULL PACKET_2018-05-15
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FULL PACKET_2018-05-15
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5/29/2018 9:37:18 AM
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City Clerk
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Agenda Packet
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Clerk of the Council
Date
5/15/2018
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Donations account, and $45,099 in revenue from prior years in the <br />Residential Development District 2 In Lieu account and appropriating <br />$27,401 in Fees and Donations funds and $45,099 in Residential <br />Development District 2 In Lieu funds. <br />MOTION: Benavides SECOND: Martinez <br />VOTE: AYES: Benavides, Martinez, Pulido Sarmiento, Solorio, Villegas (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Tinajero (1) <br />20C. SPEC. NO. 18-022 - APPROVE APPROPRIATION ADJUSTMENT AND <br />AWARD PURCHASE ORDER TO P&P DEVELOP INC. FOR A PORTLAND <br />LOO RESTROOM AT BIRCH PARK {STRATEGIC PLAN NO. 5, 4} (Parks <br />Recreation and Community Services) Finance and Management Services <br />MOTION: <br />1. Award a one-time purchase and payment of purchase order to P&P <br />Develop Inc. for purchase and installation of a Portland Loo restroom in <br />an amount not to exceed $174,000 plus a $17,400 contingency, for a <br />total amount not to exceed $191,400, subject to non -substantive <br />changes approved by the City Manager and City Attorney. <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2018-143 - Approve an appropriation <br />adjustment recognizing revenue from prior years; $53,941 in the Park <br />Improvement account, $141,891 in the Residential Development District 2 <br />account and $25,568 in the Residential Development District 2 In Lieu <br />account and appropriating $53,941 in Park Improvement funds, $141,891 in <br />Residential Development District 2 funds and $25,568 in Residential <br />Development District 2 In Lieu funds. <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. SPEC. NO. 18-007 - AWARD PURCHASE ORDER TO HUNTINGTON BEACH <br />HONDA FOR TWO HONDA PIONEER UTILITY VEHICLES {STRATEGIC <br />PLAN NO. 6, 2} (Police Department) - Finance and Management Services <br />MOTION: Authorize a one-time purchase and payment of purchase order <br />to Huntington Beach Honda for the procurement of two 2017 Honda <br />CITY COUNCIL MINUTES 11 MAY 1, 2018 <br />1OB-11 <br />
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