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10C - MIN FEB5
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10C - MIN FEB5
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Last modified
2/20/2019 10:43:29 AM
Creation date
2/15/2019 4:40:09 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10C
Date
2/19/2019
Destruction Year
2024
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NOES: <br />ABSTAIN: <br />ABSENT: <br />Villegas (6) <br />None (0) <br />None (0) <br />Reyna (1) <br />656. APPROVE AN APPROPRIATION ADJUSTMENT AND SEWER TRANSFER <br />AGREEMENT WITH THE ORANGE COUNTY SANITATION DISTRICT <br />(OCSD) (NON -GENERAL FUND) (STRATEGIC PLAN NO. 6, 2} — Public Works <br />Agency <br />65C. <br />MOTION; <br />Authorize the City Manager and Clerk of the Council to execute an <br />agreement with the Orange County Sanitation District for the transfer <br />of certain local sewer systems to the City of Santa Ana, subject to non - <br />substantive changes approved by the City Manager and City Attorney <br />(AGMT. No. 2019-026). <br />2. Approve appropriation adjustments. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2019-075 - Recognizing revenue <br />from the Orange County Sanitation District in the amount of $23,229,000 into <br />the Sewer Capital Recovery Revenue Account, and appropriating the same <br />into the Sewer Capital Recovery—Reserve Appropriation Expenditure <br />Account. <br />MOTION: Sarmiento <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />ABSENT: <br />SECOND: Villegas <br />Iglesias, Penaloza, Pulido, Sarmiento, Solorio, <br />Villegas (6) <br />None (0) <br />None (0) <br />Reyna (1) <br />FISCAL YEAR 2018-19 MID -YEAR BUDGET UPDATE, VACANCY REPORT; <br />APPROVE APPROPRIATION ADJUSTMENT {STRATEGIC PLAN NO. 4, 1} — <br />Finance and Management Services Agency <br />Council discussion ensued. <br />CITY COUNCIL MINUTES 16 FEBRUARY 5, 2019 <br />10C-16 <br />
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