Laserfiche WebLink
<br /> <br />Published in the Orange County Reporter on April 24, 2020. <br /> <br />RECOMMENDED ACTION: Place ordinance on second reading and adopt. <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />19C. RECEIVE AND FILE QUARTERLY REPORT FOR HOUSING DIVISION <br />PROJECTS AND ACTIVITIES JANUARY 2020-MARCH 2020 – Community <br />Development Agency <br /> <br /> RECOMMENDED ACTION: Receive and file the Quarterly Report for Housing <br />Division Projects and Activities for the period of January 2020-March 2020. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROVE AN APPROPRIATION ADJUSTMENT RECOGNIZING $10,000, <br />AUTHORIZE EXECUTION OF A COOPERATIVE AGREEMENT WITH THE <br />ORANGE COUNTY TRANSPORTATION AUTHORITY TO ACQUIRE <br />PROPERTIES AND EASEMENTS, REIMBURSE THE CITY FOR PROJECT COSTS <br />RELATED TO THE SR-55 WIDENING PROJECT, AND APPROVE STAFF TO <br />PROCEED WITH A ‘CONSTRUCTION MANAGER AT RISK’ DELIVERY <br />METHOD FOR WATER RELOCATION PROJECTS (NON-GENERAL FUND) – <br />Public Works Agency <br /> <br /> RECOMMENDED ACTION: <br /> <br />1. Authorize the City Manager to execute a Cooperative Agreement C-0-2201 with <br />the Orange County Transportation Authority (OCTA) to acquire City properties <br />and easements, and reimburse the City up to $100,000 until June 30, 2025 for <br />actual costs of services related to the State Route 55 Improvement Project, <br />subject to non-substantive changes approved by the City Manager and City <br />Attorney (Agreement No. A-2020-XXX). <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2020-166 - Recognizing $10,000 in funds <br />from OCTA, as outlined in the cooperative agreement for the State Route 55 <br />Improvement Project, into the Measure M OCTA Transitway Project Fund revenue <br />CITY COUNCIL AGENDA 5 MAY 5, 2020 <br /> <br /> <br />