Laserfiche WebLink
2. Authorize the City Manager and to execute an agreement (BSCC-0180-18- <br />MH) with the State of California Board of State and Community Corrections <br />(BSCC), for the period of May 1, 2019 through September 30, 2021, in an <br />amount not to exceed $22,950, subject to non -substantive changes approved <br />by the City Manager and City Attorney (Agreement No. A-2020-XXX). <br />This Consent Item Agreement No. A-2020-161 was approved. <br />20C. APPROVE AN APPROPRIATION ADJUSTMENT TO RECEIVE BAY AREA <br />COUNCIL CALIFORNIA RESILIENCE GRANT FUNDING IN THE AMOUNT OF <br />$176,807 AND AWARD AN AGREEMENT TO TRC ENGINEERS, INC. FOR <br />SANTA ANA REGIONAL TRANSPORTATION CENTER (SARTC) MICROGRID <br />FEASIBILITY STUDY IN THE AMOUNT OF $153,350 FOR A ONE YEAR TERM <br />(NON -GENERAL FUND) - Public Works Agency <br />Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2021-016 - Recognizing $176,807 <br />Bay Area Council California Resilience grant funds into the Energy <br />Conservation Program, Grant -Other revenue account and appropriating the <br />same amount into the California Resiliency Challenge, Contract Services - <br />Professional and Internal Departments Personnel Charges expenditure <br />accounts. <br />Authorize the City Manager to execute an agreement with TRC Engineers, <br />Inc. in the amount of $153,350, for the term beginning August 18, 2020 <br />through August 17, 2021, with provisions for a one-year extension exercisable <br />by the City Manager and City Attorney, for a Microgrid Feasibility Study at the <br />Santa Ana Regional Transportation Center, subject to non -substantive <br />changes approved by the City Manager and City Attorney (Agreement No. A- <br />2020-XXX). <br />This Consent Item Agreement No. A-2020-162 was approved. <br />20D. APPROVE AN APPROPRIATION ADJUSTMENT FOR $446,250 AND <br />AUTHORIZE A PURCHASE AGREEMENT IN THE AMOUNT OF $595,000 FOR <br />REAL PROPERTY ACQUISITION LOCATED AT 2246 S. KILSON DR. (APN <br />016-102-23) FOR WARNER AVENUE IMPROVEMENTS PHASE 2 (NON - <br />GENERAL FUND ) - Public Works Agency <br />Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2021-011 - Recognizing $446,250 in <br />Measure M2 Competitive, Arterial Capacity Enhancements grant funding from <br />the Measure M-Street Construction revenue account and appropriate the <br />DRAFT CITY COUNCIL MINUTES 1 O4_ 1 1 AUGUST 18, 2020 <br />