10A - DRAFT MINUTES 2-4-2020 - Laserfiche WebLink

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MOTION. Nominate Jacob De Leon for an appointment to the Youth Commission as an Associate member representing Ward 4. Idl16Yy:14A9►1xi1w=1QIVAI1►16-19:LAIEel 0 19A. CONFIRMATION OF CLOSED SESSION ACTION(S) —City Attorney's Office John Funk, Assistant City Attorney, announced that the Council, by unanimous vote, provided staff direction to file a lawsuit against Union Pacific Railroad. 19B. EXCUSED ABSENCES —Clerk of the Council Office BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20A. APPROVE AN APPROPRIATION ADJUSTMENT FOR $371,250 AND AUTHORIZE A PURCHASE AGREEMENT TOTALING $495,000 FOR REAL PROPERTY ACQUISITION LOCATED AT 2246 S. EVERGREEN STREET (APN 016-212-25) FOR WARNER AVENUE IMPROVEMENTS PHASE 2 (PROJECT NO. 18-6901) (NON -GENERAL FUND) {STRATEGIC PLAN NOS. 6, 1 G; 3, 2C) - Public Works Agency 1. Approve an appropriation adjustment. (Requires five affirmative votes). APPROPRIATION ADJUSTMENT NO. 2020-110 — Recognizing $371,250 in Measure M2 Competitive, Arterial Capacity Enhancements grant funding from the Measure M-Street Construction revenue account and appropriate the same amount to the Measure M2 Competitive Street, Land expenditure account for property acquisition referenced below. 2. Authorize the City Manager to execute a Purchase Agreement for the real property located at 2246 S. Evergreen Street (APN 016-212-25) in the amount of $495,000 for full acquisition and goodwill (if any) with Hoc Van Nguyen and Dung Thi Vu, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. A-2020-XXX). This consent Item - Agreement No. A-2020-014 was approved. SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES 22A. AWARD CONTRACTS FOR FENCING CONSTRUCTION, MAINTENANCE AND REPAIRS IN THE ANNUAL AMOUNT OF $100,000 (TOTAL NOT TO EXCEED DRAFT CITY COUNCIL MINUTES 6 FEBRUARY 4, 2020 10A-6