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AGENDA PACKET_2021-12-21
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AGENDA PACKET_2021-12-21
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Agenda Packet
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12/21/2021
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(CIP) to add: $1,012,500 in Measure M2 Competitive ICE funding for the construction <br />phase of the Bristol Street/Memory Lane Intersection Improvements project (17-6883); <br />$5,658,840 in Measure M2 Competitive ICE funding to the Fairview Bridge and <br />Street Improvements from 9th Street to 16th Street project (15-6827) for the right-of- <br />way and construction phases; and $9,076,305 in Measure M2 Competitive ACE <br />funding for the construction phase of the Warner Avenue Improvements from Oak <br />Street to Grand Avenue project (18-6901). <br />MINUTES: Executive Director of Public Works Agency Nabil Saba and Principal <br />Civil Engineer Jason Gabriel addressed council regarding Bristol Street widening. <br />Council discussion ensued and provided direction to staff. <br />Moved by Mayor Sarmiento, seconded by Mayor Pro Tern Penaloza to <br />Approve Appropriation Adjustment. <br />YES: 6 — Bacerra, HF .hde7l <br />NO: 1 — Lopez <br />ABSTAIN: 0 <br />ABSENT:0 <br />Status: 6 — 1 — 0 — Pas <br />20. Approve Appropriation r,ujustr <br />Prevention Program Funds <br />Department(s): Communit <br />Recommended Action: App <br />ndoza, Phan, Penaloza, Sarmiento <br />recognizing $3,981,386 in funds fro. Services and Housing Agency in revehE <br />to expenditure account to address home <br />five affirmative votes) <br />nize Homeless Housing, Assistance and <br />(2022-027) <br />;iness, Consumer <br />Me the same amount <br />anta Ana. (Requires <br />21. Approve an Amendment to Illumination Foundation / eement to Operate a <br />Temporary Shelter at the Fullerton Recuperative Cart- ,enter for up to Four Months <br />(Non -General Fund) <br />Continued from the August 17, 2021 City Council meeting. <br />Department(s): Community Development Agency <br />Recommended Action: Authorize the City Manager to execute an amendment to the <br />agreement with Illumination Foundation to continue to operate a temporary shelter at <br />the Fullerton Recuperative Care Center for an additional four months through January <br />31, 2022 for an additional amount of $600,000, for a total aggregate amount not to <br />exceed $2,100,000, subject to non -substantive changes approved by the City <br />Manager and City Attorney (Agreement No. 2021-XXX). <br />Moved by Councilmember Bacerra, seconded by Councilmember Mendoza to <br />City Council 71-010 12fRI/2021 <br />
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