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AGENDA_2019-06-18
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AGENDA_2019-06-18
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6/17/2019 9:26:15 AM
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City Clerk
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Agenda
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6/18/2019
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<br /> <br />RECOMMENDED ACTION: Adopt a resolution. <br /> <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />APPROVING THE SANTA ANA ACTIVE TRANSPORTATION PLAN <br /> <br /> <br /> <br />**END OF CONSENT CALENDAR** <br /> <br /> <br /> <br />ADMINISTER OATH OF OFFICE TO TIMOTHY JOHNSON, SANTA ANA 2018 MEASURE X <br />CITIZEN OVERSIGHT COMMITTEE MEMBER <br /> <br /> <br /> <br /> <br />BUSINESS CALENDAR <br /> <br /> <br /> <br /> <br />ADMINISTRATIVE MATTERS - BUSINESS <br /> <br />60A. APPROVE APPROPRIATION ADJUSTMENT TO TRANSFER GENERAL FUND <br />BUDGET BETWEEN VARIOUS DEPARTMENTS FOR FISCAL YEAR 2018-19 <br />WITH NO NET FISCAL IMPACT {STRATEGIC PLAN NO. 4, 1, 3} – Finance and <br />Management Services Agency <br /> <br /> Consideration of matter failed at the June 4, 2019 City Council meeting by a vote of 4-2 <br />(Iglesias and Villegas dissented); item continued to the June 18, 2019 City Council meeting. <br /> <br /> RECOMMENDED ACTION: Approve an appropriation adjustment. (Requires <br />five affirmative votes). <br /> <br /> APPROPRIATION ADJUSTMENT NO. 2019 – 161 - Approve the proposed maximum <br />General Fund appropriation adjustment as follows. The actual appropriation adjustment <br />between departments may be less, based upon final fiscal year-end amounts. <br /> <br />Department Reason Amount <br />City Manager’s Former City Manager separation payment, and $450,000 <br />Office (CMO) payment of significant accrued leave for two other <br />CMO employees who separated from the City <br />Non-Updated Information Technology Internal Service $300,000 <br />Departmental Allocations <br />Clerk of the Election Savings $(250,000) <br />Council <br />Public Works Staff Vacancy Savings $(500,000) <br />CITY COUNCIL AGENDA 8 JUNE 18, 2019 <br /> <br /> <br />
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