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2021-05-04 Regular and HA
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2021-05-04 Regular and HA
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
5/4/2021
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and Stormwater Infiltration Project <br />Department(s): Public Works Agency <br />Recommended Action: Resolution No. 2021-XXX— Adopt a resolution authorizing <br />the Executive Director of the Public Works Agency to submit a grant application to the <br />California Natural Resources Agency for the Downtown Flood Reduction and <br />Stormwater Infiltration Project, in an amount of up to $3.805 million subject to non - <br />substantive changes approved by the City Manager and City Attorney (Agreement No. <br />2021-XXX). <br />MINUTES: This consent Item — Resolution No. 2021-022 and Agreement No. <br />2021-066 were approved. <br />19. Authorize a Budget Reallocation in the Amount of $41,937 for the Grant -Funded <br />Westminster Avenue / 17th Street Regional Traffic Signal Synchronization Project (No. <br />16-6869) (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize Reallocation of $31,306 in unspent Measure M2 <br />Local Fairshare funds from the Bristol St. Traffic Signal Synchronization Project (No. <br />15-6829) and $10,631 from the Traffic Safety Project (No. 21-6905) for a total of <br />$41,937 to fulfill the City matching funds requirement for the Westminster Avenue / <br />17th Street Regional Traffic Signal Synchronization Project (No. 16-6869). <br />Moved by Councilmember Bacerra, seconded by Mayor Pro Tom Penaloza to <br />Approve Consent Calendar Items 5 through 19 with the exception of 7, 8, 10, 13 and <br />16. <br />YES: 7— Bacerra, Hernandez, Lopez, Mendoza, Phan, Penaloza, Sarmiento <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT:0 <br />Status: 7 — 0-0-0 —Pass <br />**END OF CONSENT CALENDAR** <br />BUSINESS CALENDAR <br />20. City Council Fiscal Year 2021-22 Budget Workshop Session <br />Department(s): Finance and Management Services <br />City Council 13 5/4/2021 <br />
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