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10B - DRAFT MINUTES 9-15-2020
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10B - DRAFT MINUTES 9-15-2020
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10/15/2020 3:40:37 PM
Creation date
10/14/2020 4:00:39 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Date
10/20/2020
Destruction Year
2025
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Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2021-023 - Recognizing $225,000 <br />in Federal Clean Water Protection Enterprise, Prior Year Fund Balance <br />and appropriating same into the Federal Clean Water Protection <br />Enterprise, Improvements Other Than Building expenditure account. <br />Approve an increase to existing contract contingencies in the amount of <br />$500,000 to perform additional dewatering operations for the Santa Ana <br />Delhi Channel Diversion Project. <br />20B. APPROVE APPROPRIATION ADJUSTMENT AND AGREEMENT ACCEPTING <br />$99,445.50 IN 2019 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE <br />GRANT FUNDS (NON -GENERAL FUND) - Police Department <br />Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2021-022 - Accepting $99,445.50 <br />in the Law Enforcement Grants Revenue account and appropriate same in <br />the Byrne Justice Assistance account. <br />Authorize the City Manager to execute an agreement (Award #2019-DJ- <br />BX-0899) with the Orange County Sheriff's Department for the period of <br />September 15, 2020 through September 30, 2022, accepting 2019 <br />Edward Byrne Memorial Justice Assistance Grant program funds in the <br />amount of $99,445.50, 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. 2020-183 was approved. <br />20C. APPROVE APPROPRIATION ADJUSTMENT AND AGREEMENT ACCEPTING <br />$1,250,000 IN 2020 COPS HIRING GRANT FUNDS- Police Department <br />Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2021-024 - Accepting $1,250,000 <br />total revenue over a two-year period in the Department of Justice Grants <br />account and appropriate the FY20-21 portion of $536,572 in the COPS <br />Hiring Grant account, to provide funding for ten (10) new COPS Grant <br />police officer positions. <br />Authorize the City Manager to sign the U.S. Department of Justice Office <br />of Community Oriented Policing Services Award Document, for the period <br />of July 1, 2020 through June 30, 2023, in an amount not to exceed <br />$1,250,000, subject to non -substantive changes approved by the City <br />Manager and City Attorney (Agreement No. A-2020-XXX). <br />Motion to Adopt <br />DRAFT CITY COUNCIL MINUTES 1 O S _9 SEPTEMBER 15, 2020 <br />
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