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2022-09-20 Special Closed Session and Regular
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2022-09-20 Special Closed Session and Regular
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Minutes
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Clerk of the Council
Date
9/20/2022
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6. Excused Absences <br />Department(s): Clerk of the Council Office <br />Recommended Action: Excuse the absent members. <br />Orange County Grand Jury's Investigative Report, Findings, and <br />Recommendations regarding Lack of California Redemption Value (CRV) <br />Centers <br />Department(s): Public Works Agency <br />Recommended Action: Receive and file the Orange County Grand Jury's <br />investigative report, findings, and recommendations regarding Orange County <br />CRV Centers and authorize the City Manager to deliver the City's response to <br />the findings and recommendations to the Presiding Judge of the Superior <br />Court. <br />8. Orange County Grand Jury's Investigative Report, Findings and <br />Recommendations Regarding "Water in Orange County Needs One Voice" <br />Department(s): Public Works Agency <br />Recommended Action: Receive and file the Orange County Grand Jury's <br />report, findings and recommendations regarding wholesale water policy and <br />operations in Orange County needing "One Voice" and authorize the City <br />Manager to deliver the City's response to the findings and recommendations <br />to the Presiding Judge of the Superior Court. <br />9. Approve Appropriation Adjustment to Carryover Unspent Amounts From Fiscal <br />Year 2021-22 to Fiscal Year 2022-23 <br />Department(s): Finance and Management Services <br />Recommended Action: 1. Approve an Appropriation Adjustment to reduce the <br />FY 2021-22 budget for unspent amounts to be carried over to FY 2022-23. <br />(Requires five affirmative votes) <br />2. Approve an Appropriation Adjustment to increase the FY 2022-23 budget for <br />amounts carried forward from FY 2021-22. (Requires five affirmative votes) <br />10. Approve Additional Contingency Funds in the Amount of $5,000,000 for an <br />Existing Construction Contract with Byrom -Davey Inc. for the Santa Anita Park <br />Improvements including New Synthetic Soccer Field and Community Center <br />Renovations with an Estimated Project Delivery Cost of $14,513,011.30 <br />(Project No. 19-7527) (Non- General Fund) (Revive Santa Ana Program) <br />Department(s): Public Works Agency <br />CITY COUNCIL 6 SEPTEMBER 20, 2022 <br />
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