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2021-07-20 Regular
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2021-07-20 Regular
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Minutes
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Clerk of the Council
Date
7/20/2021
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Department(s): Community Development Agency <br />Recommended Action: Resolution No. 2021-XXX— Adopt a Resolution authorizing <br />the City Manager or designee to execute sub -grant agreements (AA211027) and all <br />necessary documents for Workforce Innovation and Opportunity Act funds from the <br />State of California for a three-year period from July 1, 2021 to June 30, 2024 subject <br />to non -substantive changes approved by City Manager and City Attorney (Agreement <br />No. 2021-XXX). <br />MINUTES: This consent Item - Resolution No. 2021-040 was approved. <br />This consent Item — Agreement No. 2021-140 was approved. <br />21. Resolution Approving the Water Supply Assessment for the Warner -Red Hill Mixed <br />Use Development Project Located at 2300, 2310, and 2320 South Red Hill Avenue <br />Department(s): Public Works Agency <br />Recommended Action: Resolution No. 2021-XXX — Adopt a resolution approving <br />the Water Supply Assessment for The Warner- Red Hill Mixed -Use Development <br />Project located at 2300, 2310, and 2320 South Red Hill Avenue. <br />MINUTES: Councilmember Phan recused herself from Item 21 due to a conflict of interest. <br />This consent Item - Resolution No. 2021-041 was approved. <br />22. Approve a Shelter Budget for Furnishing, Fixtures and Equipment in an Amount not to <br />exceed $1,000,000 for One -Time Purchases (Non -General Fund) <br />Department(s): Community Development Agency <br />Recommended Action: Approve a shelter budget for furnishings, fixtures and <br />equipment in an amount not to exceed $1,000,000, in one-time direct purchases with <br />various vendors, and approve for the purchasing department to utilize cooperative <br />contracts and employ other practical procurements methods to ensure the shelter is <br />fully equipped and furnished by the opening date, subject to non -substantive changes <br />approved by the City Manager and City Attorney. <br />23. Street Naming No. 2021-01 to Change the Name of a Segment of South Lyon Street <br />between East Edinger Avenue and East Saint Andrew Place within the PacifiCenter <br />Development to South Elk Lane <br />Department(s): Planning and Building Agency <br />Recommended Action: Affirm the Planning Commission's adoption of a resolution <br />approving Street Naming No. 2021-01 to change the name of a segment of South <br />Lyon Street between East Edinger Avenue and East Saint Andrew Place within the <br />PacifiCenter development to South Elk Lane. <br />City Council 13 7/20/2021 <br />
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