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10A - DRAFT REGULAR MINUTES 2020-06-02
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10A - DRAFT REGULAR MINUTES 2020-06-02
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6/12/2020 1:46:42 PM
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6/12/2020 2:55:37 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
6/2/2020
Destruction Year
2025
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NOES <br />MISCELLANEOUS ADMINISTRATION <br />None (0) <br />Councilmember Mendoza (1) <br />None (0) <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) —City Attorney's Office <br />City Attorney Sonia Carvalho stated there was no reportable action and stated <br />that Mavor Pulido abstained from item 1 due to a conflict of interest. <br />EXCUSED ABSENCES — Clerk o <br />BUDGETARY MATTERS <br />r_1»:i.1U:Fill IEel ua a11,91rdA1:01& <br />20A. APPROVE APPROPRIATION ADJUSTMENTS RECOGNIZING $598,916 OF <br />HOUSING AUTHORITY ADMINISTRATIVE FEE FUNDING AND $2,828 IN <br />MAINSTREAM VOUCHER PROGRAM ADMINISTRATIVE FEES (NON - <br />GENERAL FUND) — Community Development Agency <br />MOTION: Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2020-188 - Recognizing additional Housing <br />Choice Voucher Program and Mainstream Voucher administrative funds in the amount of <br />$601,744 in revenue account and appropriating the same amount to expenditure account. <br />20B. APPROVE AN APPROPRIATION ADJUSTMENT FOR $376,500 AND <br />AUTHORIZE A PURCHASE AGREEMENT TOTALING $502,000 FOR REAL <br />PROPERTY ACQUISITION FOR WARNER AVENUE IMPROVEMENTS PHASE <br />2 (PROJECT NO. 18-6901) (NON -GENERAL FUND) - Public Works Agency <br />Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2020-187 - In the amount of $376,500 in <br />Measure M2 Competitive, Arterial Capacity Enhancements grant funding from <br />the Measure M-Street Construction revenue account and appropriate the same <br />amount to the Measure M2 Competitive Street, Land expenditure account for <br />property acquisition referenced below. <br />Authorize the City Manager to execute a purchase agreement with Salvador <br />Arreola Valencia for the real property full acquisition and goodwill (if any) for real <br />property located at 2246 S. Standard Ave. (APN 016-211-25) in the amount of <br />$502,000, subject to non -substantive changes approved by the City Manager <br />and City Attorney (Agreement No. A-2020-109). <br />DRAFT CITY COUNCIL MINUTES 1 O $, _5 JUNE 2, 2020 <br />
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