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AGENDA_2019-11-05
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AGENDA_2019-11-05
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
11/5/2019
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<br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROVE APPROPRIATION ADJUSTMENT AND AGREEMENTS ACCEPTING <br />2017 & 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT <br />FUNDS IN THE AMOUNT OF $193,055.40 {STRATEGIC PLAN NO. 1, 3B} – Police <br />Department <br /> <br /> RECOMMENDED ACTION: <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2020-050 - Recognizing 2017 and 2018 <br />Edward Byrne Memorial Justice Assistance Grant funding in the amount of $92,171.70 <br />for 2017 and $100,883.70 for 2018 into the Byrne Justice Assistance revenue account <br />and appropriate same to expenditure account. <br /> <br />2. Authorize the City Manager to execute an agreement with the Orange County <br />Sheriff’s Department for the period of October 1, 2019 through September 30, <br />2020, accepting 2017 Edward Byrne Memorial Justice Assistance Grant program <br />funds in the amount of $92,171.70, subject to non-substantive changes approved <br />by the City Manager and City Attorney (Agreement No. A-2019-XXX). <br /> <br />3. Authorize the City Manager to execute an agreement with the Orange County <br />Sheriff’s Department for the period of October 1, 2019 through September 30, <br />2021, accepting 2016 Edward Byrne Memorial Justice Assistance Grant program <br />funds in the amount of $100,883.70, subject to non-substantive changes approved <br />by the City Manager and City Attorney (Agreement No. A-2019-XXX). <br /> <br /> <br />20B. APPROVE APPROPRIATION ADJUSTMENTS TOTALING $1,275,000 AND <br />AUTHORIZE PURCHASE AGREEMENTS TOTALING $1,030,000 FOR REAL <br />PROPERTY ACQUISITION LOCATED AT 2244 S. HALLADAY ST. (APN 016-104- <br />29) AND 905 E. WARNER AVE. (APN 016-105-20) FOR THE WARNER AVENUE <br />IMPROVEMENTS PHASE 2 (PROJECT NO. 18-6901) (NON-GENERAL FUND) <br />{STRATEGIC PLAN NO. 6, 1G; 3, 2C} – Public Works Agency <br /> <br /> RECOMMENDED ACTION: <br /> <br />1. Approve appropriation adjustments. (Requires five affirmative votes). <br /> <br />a. APPROPRIATION ADJUSTMENT NO. 2020-046 - $772,500 in Measure M2 <br />Competitive, Arterial Capacity Enhancements grant funding from the Measure M- <br />Street Construction revenue account and appropriate the same amount to the <br />Measure M2 Competitive Street, Land expenditure account for property <br />acquisition referenced below. <br /> <br />CITY COUNCIL AGENDA 6 NOVEMBER 5, 2019 <br /> <br /> <br />
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