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AGENDA_2019-02-05
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AGENDA_2019-02-05
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City Clerk
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Agenda
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2/5/2019
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<br /> <br />b.APPROPRIATION ADJUSTMENT NO. 2019-073 - Recognizing $572,000 in <br />Transportation System Improvement Area F revenues, and appropriate the same <br />amount into Transportation System Improvement Area F expenditure account. <br /> <br />2. Authorize the reallocation of $1,252,209 in unspent Fiscal Year 2015-16 Measure <br />M2 Local Fairshare Funds from a completed project to the Bristol Street <br />Improvements Project Phase 3B (Project No. 11-6740). <br /> <br /> <br />20B. APPROVE APPROPRIATION ADJUSTMENT FOR WORKFORCE INNOVATION <br />AND OPPORTUNITY ACT TITLE I FUNDS FOR PROGRAM YEAR 2018-2019 <br />{STRATEGIC PLAN NO. 2, 4} – Community Development Agency <br /> <br />RECOMMENDED ACTION: Approve appropriation adjustment. (Requires five <br />affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2019-072 - Recognizing additional Workforce <br />Innovation and Opportunity Act, Rapid Response funds from the State of California, <br />Employment Development Department in the amount of $121,033 in revenue account and <br />appropriating the same amount to expenditure accounts for the period of October 1, 2018 <br />through June 30, 2019. <br /> <br /> <br />SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22A. CONTRACT AWARD TO BRODART COMPANY FOR CATALOGING AND <br />PURCHASE OF BOOKS AND MATERIALS FOR SANTA ANA LIBRARIES <br />(SPECIFICATION NO. 19-001) {STRATEGIC PLAN NO. 2,3; 5,3,4} - Finance and <br />Management Services Agency; and Parks, Recreation and Community Services Agency <br /> <br />RECOMMENDED ACTION: Award a contract to Brodart Company for library <br />cataloging and for the purchase of books and materials for a two-year period <br />expiring January 31, 2021, with provision for three, one-year renewals exercisable by <br />the City Manager, in an annual amount not to exceed $285,000, subject to non- <br />substantive changes approved by the City Manager and City Attorney. <br /> <br /> <br />22B. AWARD CONTRACT TO QUALITY FENCE CO., INC., FOR CHAIN-LINK FENCE <br />AND GATE INSTALLATION FOR SECURITY AROUND THE WATER SYSTEM’S <br />WELLS, RESERVOIR STATIONS, AND WATER FACILITIES (SPECIFICATION <br />NO. 18-080) {STRATEGIC PLAN NO. 6, 1C} - Finance and Management Services <br />Agency; and Public Works Agency <br /> <br />RECOMMENDED ACTION: Award a contract to Quality Fence Co., Inc., for <br />chain-link fence and gate installation for a one-year period, with provisions for two <br />one-year renewals exercisable by the City Manager, in an annual amount not to <br />exceed $200,000, subject to non-substantive changes approved by the City Manager <br />and City Attorney. <br /> <br />CITY COUNCIL AGENDA 6 FEBRUARY 5, 2019 <br /> <br /> <br />
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