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2018-10-02 Regular
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2018-10-02 Regular
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10/18/2018 8:33:21 AM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
10/2/2018
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VOTE: AYES: Benavides, Martinez, Pulido, Solorio, Villegas (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Sarmiento, Tinajero (2) <br />20B. APPROPRIATION ADJUSTMENT AND AMENDMENT TO THE FISCAL. <br />YEAR 2018/19 CAPITAL IMPROVEMENT PROGRAM TO ACCOUNT' <br />FOR RECENTLY AWARDED GRANT FUNDS WARNER PHASE 1 (MAIN' <br />TO OAK) AND WARNER PHASE 2 (OAK TO GRAND) (NON -GENERAL', <br />FUND) {STRATEGIC PLAN NO. 6, 1 G) — Public Works Agency <br />Mayor Pro Tem Martinez not in support to any expansion on Warner, motion <br />initially failed due to lack of five affirmative votes, 4-1 (Martinez dissented <br />and Sarmiento and Tinajero absent). Item later reconsidered and approved. <br />MOTION: <br />1. Approve an amendment to the Fiscal Year 2018/19 Capital <br />Improvement Program adding $15,189,750 in Measure M2 <br />Competitive ACE r funding to the Warner Avenue Street <br />Improvement projects; for the construction phase of Warner Phase <br />1 from Main to Oak project (14-6802) and for the right-of-way phase <br />of Warner Phase 2 from Oak to Grand project (18-6901). <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes). <br />APPROPRIATION ADJUSTMENT NO. 2019-029 - Recognizing <br />$15,189,750 in Measure M2 Competitive ACE grant funds into the <br />Measure M -Street Construction Fund revenue account and <br />appropriating the same into the Measure M2 Competitive Street <br />Construction Fund expenditure account. <br />3. Approve an amendment to the Fiscal Year 2018/19 Capital <br />Improvement Program adding the remaining $172,444 in <br />Community Development Block Grant funds budgeted for the <br />Residential Street Repair Program project (No. 18-7527). <br />MOTION: Benavides <br />VOTE: AYES: <br />SECOND: Villegas <br />Benavides, Pulido, Solorio, Tinajero Villegas (5) <br />CITY COUNCIL MINUTES 9 OCTOBER 2, 2018 <br />
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