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2019-08-20 Regular
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2019-08-20 Regular
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City Clerk
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Minutes
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8/20/2019
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19F. RECEIVE AND FILE QUARTERLY REPORT FOR HOUSING DIVISION <br />PROJECTS AND ACTIVITIES APRIL 2019 — JUNE 2019 {STRATEGIC PLAN NO. 5, <br />3C} — Community Development Agency - Community Redevelopment and Housing <br />Commission approved recommended action on July 24, 2019 by a vote of 7-0 (Urzua <br />and Garcia absent). <br />MOTION: Receive and file the Quarterly Report for Housing Division Projects and <br />Activities for the period of April 2019 — June 2019. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A. APPROVE APPROPRIATION ADJUSTMENT AND AGREEMENT WITH SANTA <br />ANA COLLEGE WORKFORCE SERVICES PROGRAM ($60,176) {STRATEGIC PLAN <br />NO. 2, 4} - Community Development Agency <br />Authorize the City Manager and Clerk of the Council to execute an agreement <br />recognizing $60,176 awarded to the City of Santa Ana, Santa Ana WORK Center <br />by the Rancho Santiago Community College District for workforce and job <br />development activities, effective June 18, 2019 through December 31, 2020, <br />subject to non -substantive changes approved by the City Manager and City <br />Attorney (Agreement No. A-2019-xxx). <br />2. Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2020-016 - Recognizing Rancho <br />Santiago Community College District program funds in the amount of $60,176 <br />into the OC Grant Revenue, State Grant -Indirect and appropriating the same <br />amount into Rancho Santiago Community College District Grant Expenditure <br />account. <br />This Consent Item - Agreement No. 2019-129 was approved. <br />20B. APPROVE AN APPROPRIATION ADJUSTMENT TO RECEIVE AND <br />APPROPRIATE $23,760 FROM THE SOCAL WATER$MART PUBLIC AGENCY <br />LANDSCAPE PROGRAM TO PURCHASE CENTRAL COMPUTER IRRIGATION <br />CONTROLLERS FOR CENTENNIAL PARK {STRATEGIC PLAN NO. 6, 11 — Parks, <br />Recreation and Community Services Agency <br />MOTION: Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2020-017 - Recognizing $23,760 from the SoCal <br />Water$mart Public Agency Landscape Program in the Miscellaneous income account <br />and appropriate the same amount to the Parks, Recreations and Community Services <br />Agency Operating Materials & Supplies Buildings/Grounds account to purchase central <br />computer irrigation controllers for Centennial Park. <br />This Consent Item - was continued to a future meeting. <br />FINAL CITY COUNCIL MINUTES 8 August 20, 2019 <br />
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