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10A - DRAFT MINUTES 4-21-20
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10A - DRAFT MINUTES 4-21-20
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4/30/2020 5:28:46 PM
Creation date
4/30/2020 5:25:48 PM
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City Clerk
Doc Type
Agenda Packet
Item #
10A
Date
5/5/2020
Destruction Year
2025
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NOES: Councilmember Iglesias, Councilmember <br />Sarmiento, Councilmember Solorio (3) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />19C. RECEIVE AND FILE PUBLIC WORKS AGENCY CAPITAL IMPROVEMENT <br />PROGRAM QUARTERLY STATUS REPORT FOR JANUARY 2020 THROUGH <br />MARCH 2O20 — Public Works Agency <br />MOTION: Receive and file the Public Works Agency Capital Improvement <br />Program (CIP) Quarterly Status Report for January 2020 through March 2020. <br />BUDGETARY MATTERS <br />40 <br />APPROPRIATION ADJUSTMENTS <br />20A. APPROVE APPROPRIATION ADJUSTMENT AND AGREEMENT WITH THE <br />COUNTY OF ORANGE FOR REGIONAL PLANNING UNDER THE WORKFORCE <br />INNOVATION AND OPPORTUNITY ACT ($20,500) (NON -GENERAL FUND) - <br />Community Development Agency <br />Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2020-154 - Recognizing Workforce <br />Innovation and Opportunity Act grant funds from the County of Orange in the <br />amount of $20,500 in revenue account and appropriating same to expenditure <br />account. <br />Authorize the City Manager to execute an agreement with the County of Orange <br />to receive $20,500 for regional planning and coordination efforts under the <br />federal Workforce Innovation and Opportunity Act, for a term of one year from <br />April 21, 2020 to April 20, 2021, subject to non -substantive changes approved by <br />the City Manager and City Attorney (Agreement No. A-2020-XXX). <br />This consent Item - Agreement No. 2020-069 was approved. <br />20B. APPROVE AN APPROPRIATION ADJUSTMENT AND AUTHORIZE <br />AGREEMENT FOR TENANT GOODWILL COMPENSATION FOR BRISTOL STREET <br />IMPROVEMENTS PROJECT - PHASE 3A (PROJECT NO. 136792 NON -GENERAL <br />FUND) - Public Works Agency <br />DRAFT CITY COUNCIL MINUTES 1 O fj, _6 APRIL 212020 <br />
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