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10A - MIN SEPT 4
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10A - MIN SEPT 4
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9/13/2018 5:25:25 PM
Creation date
9/13/2018 5:24:31 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
9/18/2018
Destruction Year
2023
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have been under the influence along with additional data that would <br />demonstrate that this in fact is an effective program and overall benefits of <br />the program. <br />"Councilmember Tinajero arrived at 6:44 pm. <br />MOTION: <br />1. Authorize the City Manager and Clerk of the Council to execute a <br />one-year agreement with the State Office of Traffic Safety for <br />Selective Traffic Enforcement Program (STEP) Grant funds, for the <br />period of October 1, 2018 through September 30, 2019, in an <br />amount not to exceed $457,000, subject to non -substantive <br />changes approved by the City Manager and City Attorney (AGMT. <br />No. 2018-204). <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes). <br />APPROPRIATION ADJUSTMENT - Recognizing State of California, <br />Office of Traffic Safety, Selective Traffic Enforcement Program (STEP) <br />Grant funds in the amount of $457,000 in the Office of Traffic Safety <br />revenue account and appropriate same to expenditure accounts. <br />MOTION: Benavides <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />AGREEMENTS <br />SECOND: Sarmiento <br />Benavides, Martinez, Pulido, Sarmiento, <br />Solorio, Tinajero, Villegas (7) <br />None (0) <br />None (0) <br />None (0) <br />25A. APPROVE A CONCESSION AGREEMENT WITH MATCH POINT TENNIS <br />ACADEMY, LLC. FOR THE MANAGEMENT, OPERATION AND <br />MAINTENANCE OF CABRILLO TENNIS CENTER {STRATEGIC PLAN <br />NO. 2, 2B} — Parks, Recreation and Community Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute a one year concession agreement with Match Point Tennis <br />Academy, LLC. for the management, operation, and maintenance of <br />CITY COUNCIL MINUTES 8 SEPTEMBER 4, 2018 <br />1OA-8 <br />
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