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2019-10-01 Regular
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2019-10-01 Regular
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City Clerk
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Minutes
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10/1/2019
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<br /> <br />District 2 revenue account and to the Residential Development District 2 <br />expenditure account. <br /> <br />This Consent Item 20B - Agreement Nos. 2019-172 and 2019-173 were approved. <br /> <br />20C. APPROVE AN APPROPRIATION ADJUSTMENT AND AN AGREEMENT WITH <br />CALIFORNIA PROFESSIONAL ENGINEERING, INC., FOR STREET LIGHTING <br />MAINTENANCE IN AN AMOUNT NOT TO EXCEED $2,259,684 {STRATEGIC PLAN <br />NO. 6, 1C} - Public Works Agency <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2020–036 - Recognizing $1,167,684.14 <br />from the prior year fund balance in the General Fund, for Street Light <br />Maintenance and Repair Improvements. <br /> <br />2. Authorize the City Manager to execute an agreement with California Professional <br />Engineering, Inc., to provide street lighting systems maintenance services, for a <br />three-year period beginning October 2, 2019, and expiring October 1, 2022, with <br />provision for two one-year extensions exercisable by the City Manager and City <br />Attorney, in an amount not to exceed $2,259,684, the sum is comprised of <br />$1,259,684 for the first year of the agreement and $250,000 annually, including <br />any extension periods, subject to non-substantive changes approved by the City <br />Manager and City Attorney (Agreement No. A-2019-XXX). <br /> <br />This Consent Item 20C - Agreement No. 2019-174 was approved. <br /> <br />20D. APPROVE APPROPRIATION ADJUSTMENT ACCEPTING BUREAU OF <br />RECLAMATION WATERSMART GRANT FUNDS FOR THE WELL 32 <br />IMPROVEMENTS PROJECT IN THE AMOUNT OF $750,000 (NONGENERAL FUND) <br />{STRATEGIC PLAN NO. 6, 1} – Public Works Agency <br /> <br />MOTION: Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2020–037 - Accepting Bureau of <br />Reclamation WaterSMART grant funds in the amount of $750,000 into the Public <br />Works Water Quality & Control Fund, Miscellaneous Revenue, Federal Grant– <br />Direct revenue account and appropriating the same amount into the Public Works <br />Water Quality & Control, WaterSMART-Watershed Management Program, <br />Improvements Other Than Building expenditure account. <br /> <br />20E. APPROVE APPROPRIATION ADJUSTMENT ACCEPTING CALIFORNIA <br />DEPARTMENT OF NATURAL RESOURCES GRANT FUNDS FOR THE ADVANCED <br />METER INFRASTRUCTURE PROJECT IN THE AMOUNT OF $4,000,000 <br />(NONGENERAL FUND) {STRATEGIC PLAN NO. 6, 1} – Public Works Agency <br /> <br />MOTION: Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2020–038 - Accepting California <br />CITY COUNCIL MINUTES 8 October 1, 2019 <br /> <br />
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