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10A - DRAFT MINUTE 9-17-19
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10A - DRAFT MINUTE 9-17-19
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11/4/2019 9:44:19 AM
Creation date
11/4/2019 9:41:42 AM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
11/5/2019
Destruction Year
2024
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This Consent Item - Agreement No. 2019-163 was approved. <br />20D. APPROVE AN AGREEMENT ACCEPTING $585,500 FROM THE STATE <br />OFFICE OF TRAFFIC SAFETY FOR THE SELECTIVE TRAFFIC ENFORCEMENT <br />PROGRAM GRANT AND APPROPRIATION ADJUSTMENT {STRATEGIC PLAN NO. <br />1, 3B) - Police Department <br />Authorize the City Manager to execute a one-year agreement with the State of <br />California - Office of Traffic Safety for Selective Traffic Enforcement Program <br />(STEP) Grant funds, for the period of October 1, 2019 through September 30, <br />2020, in an amount not to exceed $585,500, subject to non -substantive changes <br />approved by the City Manager and City Attorney (Agreement No. A-2019-XXX). <br />Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2020 — 028 - Recognizing State of <br />California, Office of Traffic Safety, Selective Traffic Enforcement Program (STEP) <br />Grant funds in the amount of $585,500 in the Office of Traffic Safety revenue <br />account and appropriate same to expenditure accounts. <br />This Consent Item - Agreement No. 2019-164 was approved. <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br />22A. AMENDMENT TO THE BLANKET ORDER CONTRACTS FOR PROMOTIONAL <br />ITEMS AND SERVICE AWARD IN THE AMOUNT OF $110,000 FOR A TOTAL NOT <br />TO EXCEED $185,000 (SPECIFICATION NO. 17-125) {STRATEGIC PLAN NO. 7,2) - <br />Finance and Management Services Agency <br />MOTION: Amend the blanket order contracts aggregate amount for Citywide promotional <br />items and service awards in the amount of $110,000 for a total annual amount not to <br />exceed $185,000 subject to non -substantive changes approved by the City Manager and <br />City Attorney. <br />AGREEMENTS <br />25A. APPROVE THE FIRST AMENDMENT TO THE AGREEMENT WITH THE <br />ORANGE COUNTY CONSERVATION CORPS IN THE AMOUNT OF $14,935.85 TO <br />ENHANCE SERVICES FOR AT -RISK YOUTH {STRATEGIC PLAN NO. 2, 4) - <br />Community Development Agency <br />MOTION: Authorize the City Manager to execute a first amendment to the agreement <br />with the Orange County Conservation Corps to provide workforce development programs <br />for at -risk youth by an additional amount of $14,935.85 for a total amount not to exceed <br />$129,935.85 for the period of September 17, 2019 to June 30, 2020, subject to non - <br />substantive changes approved by the City Manager and the City Attorney (Agreement. <br />No. A-2019-XXX). <br />DRAFT CITY COUNCIL MINUTES <br />September 17, 2019 <br />10A-7 <br />
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