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2019-11-05 Regular
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2019-11-05 Regular
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City Clerk
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Minutes
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11/5/2019
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<br /> <br />reviewing the map for final approval. The City Engineer shall approve or disapprove <br />this map within 10 days of the City Council Meeting. <br /> <br />17A. RECEIVE AND FILE CERTIFICATION OF APPROVAL BY CITY ENGINEER OF <br />FINAL PARCEL MAP NO. 2017-155 (1920 EAST DEERE AVENUE) {STRATEGIC <br />PLAN NO. 3, 2} - Public Works Agency <br /> <br />MOTION: Receive and file certification of approval by City Engineer of Final Parcel Map <br />No. 2017-155. <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) - <br /> <br />19B. EXCUSED ABSENCES Clerk of the Council Office <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROVE APPROPRIATION ADJUSTMENT AND AGREEMENTS ACCEPTING <br />2017 & 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT FUNDS <br />IN THE AMOUNT OF $193,055.40 {STRATEGIC PLAN NO. 1, 3B} - Police Department <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2020-050 - Recognizing 2017 and 2018 <br />Edward Byrne Memorial Justice Assistance Grant funding in the amount of <br />$92,171.70 for 2017 and $100,883.70 for 2018 into the Byrne Justice Assistance <br />revenue account and appropriate same to expenditure account. <br /> <br />2. Authorize the City Manager to execute an agreement with the Orange County <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 />2021, accepting 2016 Edward Byrne Memorial Justice Assistance Grant program <br />funds in the amount of $100,883.70, subject to non-substantive changes <br />approved by the City Manager and City Attorney (Agreement No. A-2019-XXX). <br /> <br />This Consent Item - Agreement Nos. 2019-194 and 2019-195 were approved. <br /> <br />20B. APPROVE APPROPRIATION ADJUSTMENTS TOTALING $1,275,000 AND <br />AUTHORIZE PURCHASE AGREEMENTS TOTALING $1,030,000 FOR REAL <br />/L /h <br />b/L\[ aLb <br />9{ Б bh9a.9w ЎͲ ЋЉЊВ <br /> <br />
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