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FULL PACKET_2019-08-20
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FULL PACKET_2019-08-20
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8/16/2019 3:11:24 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
8/20/2019
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55C. ADOPT A RESOLUTION APPROVING THE SANTA ANA ACTIVE <br />TRANSPORTATION PLAN {STRATEGIC PLAN NO. 5, 6B} — Public Works <br />Agency <br />MOTION: Adopt a resolution. <br />RESOLUTION NO. 2019-053 - A RESOLUTION OF THE CITY COUNCIL OF <br />THE CITY OF SANTA ANA APPROVING THE SANTA ANA ACTIVE <br />TRANSPORTATION PLAN <br />*END OF CONSENT CALENDAR*` <br />BUSINESS CALENDAR ITEMS <br />ADMINISTRATIVE MATTERS - BUSINESS <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 />Consideration of matter failed at the June 4, 2019 City Council meeting by a vote <br />of 4-2 (Iglesias and Villegas dissented); item continued to the June 18, 2019 City <br />Council meeting. <br />MOTION: Approve an appropriation adjustment. (Requires rive affirmative <br />votes). <br />APPROPRIATION ADJUSTMENT NO. 2019 — 161 - Approve the proposed <br />maximum General Fund appropriation adjustment as follows. The actual <br />appropriation adjustment between departments may be less, based upon final <br />fiscal year-end amounts. <br />Department <br />Reason <br />Amount <br />City Manager's <br />Former City Manager separation payment, and <br />$450,000 <br />Office (CMO) <br />payment of significant accrued leave for two other <br />CMO employees who separated from the City <br />Non- <br />Updated Information Technology Internal Service <br />$300,000 <br />Departmental <br />Allocations <br />Clerk of the <br />Election Savings <br />$(250,000) <br />Council <br />Public Works <br />Staff Vacancy Savings <br />$(500,000) <br />Agency <br />General Fund <br />$0 <br />Net Im act <br />CITY COUNCIL MINUTES 10 JUNE 18, 2019 <br />10A-10 <br />
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