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10A - DRAFT MINUTES 2-18-2020
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10A - DRAFT MINUTES 2-18-2020
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City Clerk
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Agenda Packet
Item #
10A
Date
3/3/2020
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ABSTAIN: None (0) <br />ABSENT: Councilmember Sarmiento (1) <br />55B. APPROVE AN APPROPRIATION ADJUSTMENT FOR $140,000; ADOPT A <br />RESOLUTION APPROVING A RELOCATION PLAN FOR WARNER AVENUE <br />PHASE 2 IMPROVEMENTS BETWEEN OAK STREET AND GRAND AVENUE <br />(PROJECT NO. 18-6901) (NON -GENERAL FUND) - Public Works Agency <br />Motion to approve recommendation and adopt <br />1. Approve an appropriation adjustment. (Requires five affirmative <br />votes). APPROPRIATION ADJUSTMENT NO. 2020-120 - $140,000 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 expenditure account for the relocation plan. <br />2. Adopt RESOLUTION NO. 2020-007 ENTITLED: A RESOLUTION OF THE CITY <br />COUNCIL OF THE CITY OF SANTA ANA APPROVING THE RELOCATION PLAN <br />FOR PHASE 2 IMPROVEMENTS OF THE WARNER AVENUE IMPROVEMENTS <br />PROJECT BETWEEN OAK STREET AND GRAND AVENUE <br />MOTION: Mayor Pro SECOND: Mayor Pulido <br />Tern <br />Villegas <br />VOTE: AYES: <br />Mayor Pulido, Mayor Pro <br />Councilmember Bacerra, <br />Iglesias, Councilmember <br />Councilmember Solorio (6) <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />Councilmember Sarmiento (1) <br />Tern Villegas, <br />Councilmember <br />Penaloza, <br />55C. ADOPT A RESOLUTION AMENDING RESOLUTION 91-087 REGARDING <br />FLOWER PARK PERMIT PARKING DISTRICT HOURS — Public Works Agency <br />PUBLIC COMMENT - Alfredo Rodriguez spoke in support of the Item 55C. <br />Motion to Adopt RESOLUTION NO. 2020-008 ENTITLED: A RESOLUTION OF THE <br />CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING RESOLUTION 1991-087 <br />RELATED TO THE FLOWER PARK PERMIT PARKING DISTRICT FOR THE <br />PURPOSE OF EXPANDING THE EFFECTIVE HOURS OF SUCH DISTRICT. <br />CITY COUNCIL MINUTES 11 FEBRUARY 18, 2020 <br />
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