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10B - DRAFT MINUTES 08-20-19
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10B - DRAFT MINUTES 08-20-19
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9/30/2019 9:59:54 AM
Creation date
9/27/2019 4:09:03 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Destruction Year
2024
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20C. APPROVE AN APPROPRIATION ADJUSTMENT AND AGREEMENTS WITH <br />THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA AND <br />ORANGE COUNTY WATER DISTRICT FOR FUTURE SUPPLY ACTIONS FUNDING <br />PROGRAM MUSSELS STUDY ($122,796 EACH AGREEMENT) {STRATEGIC PLAN <br />NO. 5, 21 — Public Works Agency <br />Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2020-018 - Recognizing $122,796 in <br />Metropolitan Water District of Southern California Future Supply Actions Funding <br />Program funds into the Public Works Water Revenue, Miscellaneous Recoveries <br />revenue account, and appropriating the same amount into the Water <br />Admin/Engineering Contract Services Professional expenditure account. <br />2. Authorize the City Manager and Clerk of the Council to execute an agreement <br />with the Metropolitan Water District of Southern California through its Future <br />Supply Actions Funding Program for the Restoration of Local Recharge Sources <br />from Invasive Dreissenid Mussels Study, for the term commencing May 7, 2019, <br />through December 31, 2021, for an amount not to exceed $122,796 (Agreement <br />No. 2019-xxx). <br />3. Authorize the City Manager and Clerk of the Council to execute agreement with <br />the Orange County Water District to complete the Restoration of Local Recharge <br />Sources from Invasive Dreissenid Mussels Study, for the term commencing May <br />7, 2019, through December 31, 2021, at a 50%-share cost not to exceed <br />$122,796 (Agreement No. 2019-xxx). <br />Councilmember Sarmiento motioned to approve 20C - Agreement Nos. 2019-130 and <br />2019-131, seconded by Councilmember Solorio. <br />MOTION: Councilmember SECOND: Councilmember Solorio <br />Sarmiento <br />VOTE: AYES: Mayor Pulido, Councilmember Iglesias, <br />Councilmember Penaloza, Councilmember <br />Sarmiento, Councilmember Solorio (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Mayor Pro Tern Villegas (Mayor Pro Tern <br />Villegas) <br />20D. APPROVE APPROPRIATION ADJUSTMENTS NO. 2019-179 INCREASING <br />REVENUE AND EXPENDITURE ACCOUNTS BY $74,000 TO COVER <br />REIMBURSABLE LEGAL COSTS ASSOCIATED WITH SPECIFIC DEVELOPMENT <br />PROJECTS FOR FISCAL YEAR 2018-19 AND AN APPROPRIATION ADJUSTMENT <br />DRAFT CITY COUNCIL MINUTES 9 August 20, 2019 <br />10 B-9 <br />
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