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AGENDA_2018-05-15_Special Closed Session and Regular Meeting
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AGENDA_2018-05-15_Special Closed Session and Regular Meeting
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City Clerk
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5/15/2018
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<br />19E. DESTRUCTION OF OBSOLETE CITY RECORDS {STRATEGIC PLAN NO. 5, 1} – <br />Police Department <br /> <br />RECOMMENDED ACTION: Approve the request for the destruction of obsolete <br />records from the Police Department in accordance with the retention schedule <br />outlined in City Council Resolution 2013-014. The Citywide Records Retention <br />Schedule has specific retention periods for many City documents. The Schedule is <br />modeled after the California Secretary of State’s sample for local government and <br />incorporates other statutory periods applicable to Santa Ana. These are minimum <br />retention periods. Each department makes discretionary decisions on whether to <br />retain records past the minimum requirements. <br /> <br /> <br />19F. CRIME REPORT UPDATE AND COMPARISON FROM CALENDAR YEAR 2016 <br />TO 2017 {STRATEGIC PLAN NO. 1, 1f} – Police Department <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROVE APPROPRIATION ADJUSTMENT AND PURCHASE AGREEMENT <br />FOR VACANT LAND FOR FUTURE WATER WELL FACILITY LOCATED AT 202 <br />SOUTH FLOWER STREET (NONGENERAL FUND) {STRATEGIC PLAN NO. 6, <br />1} – Public Works Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. Authorize the City Manager and Clerk of the Council to execute a purchase <br />agreement for the real property located at 202 South Flower Street (APN 008-213- <br />32), and goodwill, if any, with Thang T. Nguyen, in an amount of $200,000, <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney (AGMT. No. 2018-XXX). <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2018-154 - Recognizing $200,000 from <br />prior year fund balance in the Water Utility revenue account, and appropriating the <br />same into the Water Utility Capital Projects expenditure account. <br /> <br /> <br />GRANTS/APPLICATIONS <br /> <br />21A. RECOGNIZE RECEIPT OF COUNTY OF ORANGE PROP 69 FUNDS FOR <br />REPLACEMENT OF THE POLICE DEPARTMENT’S EVIDENCE <br />FREEZER/REFRIGERATOR {STRATEGIC PLAN NO. 1, 1} – Police Department <br />CITY COUNCIL AGENDA 6 MAY 15, 2018 <br /> <br /> <br />
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