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AGENDA_2021-03-16
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AGENDA_2021-03-16
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City Clerk
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3/16/2021
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Recommended Action: Appoint Alfredo Torreblanca to the Parks, Recreation and <br />Community Services Commission representing Ward 6 pursuant to Senate Bill 225. <br />13. Appoint various boards and commissions members nominated by Mayor <br />Sarmiento as the Mayoral representatives for a full term expiring December 13, 2022 <br />Department(s): Clerk of the Council <br />Recommended Action: Appoint. <br />Tanya Navarro — Environment and Transportation Advisory Commission (ETAC) <br />Ginelle Hardy — Historic Resources Commission <br />14. Appoint Pierre Loubet and Daisy Campos for a partial term expiring May 31, 2022, <br />Johanna Rivera for a partial term expiring May 31, 2023, and Doug Beaver and <br />Bridget Kavanaugh for a partial term expiring May 31, 2024 to the Workforce <br />Development Board representing Private Sector Business. <br />Department(s): Community Development Agency <br />Recommended Action: Appoint Pierre Loubet and Daisy Campos for a partial term <br />expiring May 31, 2022, Johanna Rivera for a partial term expiring May 31, 2023, and <br />Doug Beaver and Bridget Kavanaugh for a partial term expiring May 31, 2024 to the <br />Workforce Development Board representing private sector business. <br />15. Approve Destruction of Obsolete City Records <br />Department(s): Clerk of the Council Office, Police Department, Public Works <br />Agency <br />Recommended Action: Approve the requests for the destruction of obsolete <br />records from the Police Department and Public Works Agency in accordance with the <br />retention schedule outlined in City Council Resolution 2013-014. <br />16. Cannabis Public Benefit Fund for Youth Services Informational Update <br />Department(s): Parks, Recreation, and Community Services <br />Recommended Action: Receive and file Cannabis Public Benefit Fund for Youth <br />Services informational update. <br />17. Approve Appropriation Adjustments, Approve Amendments to the FY 2020-21 <br />Capital Improvement Program, and Award a Construction Contract to Lonerock, Inc. <br />in the Amount of $9,486,525 for the Warner Avenue Street Improvements Project With <br />an Estimated Total Delivery Cost of $12,255,867 (Project Nos. 14-6802, 18-6424, 20- <br />6618) (General Fund and Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: 1. Approve an appropriation adjustment (2021-136) <br />recognizing $1,992,867 of prior year fund balance in the Transportation System <br />Page 7 of 14 3/16/2021 <br />
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