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2019-07-16 Regular
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2019-07-16 Regular
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10/23/2019 9:53:14 AM
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10/23/2019 9:51:49 AM
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City Clerk
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Minutes
Date
7/16/2019
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19B. EXCUSED ABSENCES — None. <br />19C. APPROVE DESTRUCTION OF PUBLIC WORKS AGENCY OBSOLETE CITY <br />RECORDS AS OUTLINED IN RESOLUTION 2013-014 {STRATEGIC PLAN NO. <br />5, 1) — Public Works Agency <br />Councilmember Penaloza motioned to approve recommendation, seconded by <br />Mayor Pro Tem Villegas. <br />MOTION: Approve the requests for the destruction of obsolete records from the <br />Public Works Agency in accordance with the retention schedule outlined in City <br />Council Resolution 2013-014. The Citywide Records Retention Schedule has <br />specific retention periods for many City documents. The Schedule is modeled <br />after the California Secretary of State's sample for local government and <br />incorporates other statutory periods applicable to Santa Ana. These are <br />minimum retention periods. Each department makes discretionary decisions on <br />whether to retain records past the minimum requirements. <br />MOTION: Councilmember SECOND: Mayor Pro Tem Villegas <br />Penaloza <br />VOTE: AYES: Mayor Pulido, Mayor Pro Tem Villegas, <br />Councilmember Penaloza, Councilmember <br />Solorio (4) <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />Councilmember Iglesias, <br />Sarmiento (2) <br />None (0) <br />None (0) <br />Councilmember <br />20A. APPROVE APPROPRIATION ADJUSTMENTS AND AWARD A <br />CONSTRUCTION CONTRACT TO C.S. LEGACY CONSTRUCTION, INC., IN <br />THE AMOUNT OF $990,743 FOR THE CENTER STREET URBAN GREENING <br />PROJECT, FOR A TOTAL DELIVERY COST OF $1,238,430 (PROJECT NO. <br />17-2674) {STRATEGIC PLAN NO. 6, 1 G) - Public Works Agency and Parks, <br />Recreation and Community Services Agency <br />FINAL CITY COUNCIL MINUTES 7 JULY 16, 2019 <br />
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