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AGENDA PACKET_2021-12-07
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AGENDA PACKET_2021-12-07
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12/9/2021 2:13:26 PM
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12/6/2021 5:43:05 PM
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City Clerk
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12/7/2021
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MINUTES: Executive Director of Public Works Agency Nabil Saba provided a brief <br />presentation. <br />Council discussion ensued and provided input to staff regarding the use of polling to determine <br />whether speed bumps are necessary. <br />Received and filed. <br />6. Receive and File Certification of Approval by City Engineer of Final Parcel Map 2019 <br />139 (2727 North MainPlace Drive) (Applicant and Owner MainPlace Shoppingtown <br />LLC) I <br />azumi= <br />Recommended Action: Receive and file certification of approval by City Engineer of <br />final Parcel Map 2018-139. <br />MINUTES: Councilmember Phan recused herself from Item 6 due to a conflict of interest <br />7. Approve Appropriation Adjustment Accepting California Governor's Office of <br />Emergency Services Community Power Resiliency Grant Funds for Water Production <br />Facilities in the Amount of $300,000 (Non -General Fund) <br />Recommended Action: Approve an appropriation adjustment accepting California <br />Governor's Office of Emergency Services Community Power Resiliency grant funds in <br />the amount of $300,000 into the Public Works Emergency & Health Grants, State <br />Grant -Direct revenue account and appropriate the same amount into the FEMA/OES <br />Disaster Assistance, Machinery & Equipment expenditure account for expenses in <br />Fiscal Year 2021-22 (Agreement No. 2021 -XXX). (Requires five affirmative votes) <br />Approve Appropriation Adjustment AcceptingDepartment of Health and Huml <br />Services (HHS) Grant Funds for the Health Equity and Literacy in OC (HEAL-OC) <br />Initiative in the Amount of $4,000,000 1 <br />City Council � — 7 IMO/2021 <br />
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