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AGENDA_2018-10-02_CC-HA-SA
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City Clerk
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10/2/2018
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20A. APPROPRIATION ADJUSTMENT AND AGREEMENT WITH SOUTH COAST AIR <br />QUALITY MANAGEMENT DISTRICT LOCAL PARTNERSHIP PROGRAM <br />GRANT FUNDS TO HELP ACHIEVE MANDATED REDUCTIONS IN SMOG- <br />FORMING POLLUTANTS {STRATEGIC PLAN NO. 6, 2} – Finance and Management <br />Services Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Authorize the City Manager and Clerk of the Council to execute an agreement <br />with the South Coast Air Quality Management District (SCAQMD) for <br />AB2766/Mobile Source Air Pollution Reduction Review Committee (MSRC) <br />Local Government Partnership Program grant funds, for the period of October 1, <br />2018 through June 2026, in the amount not to exceed $385,000, subject to non- <br />substantive changes approved by the City Manager and City Attorney (AGMT. <br />No. 2018-XXX). <br /> <br /> <br />2.Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2019-028 - Recognizing South Coast <br />Air Quality Management District, Mobile Source Air Pollution Reduction <br />Review Committee grant funds in the amount of $385,000 in the Air Quality <br />Improvement revenue account and appropriate same to expenditure accounts. <br /> <br /> <br />20B. APPROPRIATION ADJUSTMENT AND AMENDMENT TO THE FISCAL YEAR <br />2018/19 CAPITAL IMPROVEMENT PROGRAM TO ACCOUNT FOR RECENTLY <br />AWARDED GRANT FUNDS WARNER PHASE 1 (MAIN TO OAK) AND WARNER <br />PHASE 2 (OAK TO GRAND) (NON-GENERAL FUND) {STRATEGIC PLAN NO. 6, <br />1G} – Public Works Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Approve an amendment to the Fiscal Year 2018/19 Capital Improvement <br />Program adding $15,189,750 in Measure M2 Competitive ACE funding to the <br />Warner Avenue Street Improvement projects; for the construction phase of <br />Warner Phase 1 from Main to Oak project (14-6802) and for the right-of-way <br />phase of Warner Phase 2 from Oak to Grand project (18-6901). <br /> <br /> <br />2.Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2019-029 - Recognizing $15,189,750 in <br />Measure M2 Competitive ACE grant funds into the Measure M-Street <br />Construction Fund revenue account and appropriating the same into the <br />Measure M2 Competitive Street Construction Fund expenditure account. <br /> <br />3. Approve an amendment to the Fiscal Year 2018/19 Capital Improvement <br />Program adding the remaining $172,444 in Community Development Block <br />Grant funds budgeted for the Residential Street Repair Program project (No. 18- <br />7527). <br /> <br /> <br />CITY COUNCIL AGENDA 6 OCTOBER 2, 2018 <br /> <br /> <br />
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