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Agenda_2024-02-20
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Agenda_2024-02-20
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City Clerk
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2/20/2024
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26. Appoint Nathaniel Greensides Nominated by Councilmember Hernandez as the Ward <br />5 Representative to the Personnel Board for a Partial -Term Expiring December 10, <br />2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint Nathaniel Greensides to the Personnel Board as <br />the Ward 5 representative and administer the Oath of Office. <br />27. Receive and File Boards and Commissions Biannual Attendance Report for June <br />through December 2023 <br />Department(s): City Clerk's Office <br />Recommended Action: Receive and file Boards and Commissions Biannual <br />Attendance Report. <br />28. Approve an Addendum to the Fiscal Year 2023-24 Request for Proposals for <br />Affordable Homeownership Opportunities <br />Department(s): Community Development Agency <br />Recommended Action: Authorize the City Manager to issue an Addendum to the <br />Fiscal Year 2023-24 Request for Proposals for Affordable Homeownership <br />Opportunities to expand the types of eligible proposals for affordable rental projects <br />with a development site preference for specific areas in the City and revise the name <br />to Request for Proposals for Affordable Housing Development. <br />29. Approve an Appropriation Adjustment to Recognize Additional Measure M2 Regional <br />Capacity Program Funds and Amend the FY 2023-24 Capital Improvement Program <br />for Bristol Street Improvements Phase 3A & 4 (Projects 13-6792, 11-6741) (Non - <br />General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: 1. Approve appropriation adjustments to recognize <br />additional approved Measure M2 Competitive funds by the Orange County <br />Transportation Authority due to increased construction costs in the amounts of <br />$205,949 and $317,276 for Bristol Street Improvements Phase 3A & 4 (Project No. <br />13-6792, 11-6741). (Requires five affirmative votes) <br />2. Approve amendments to the Fiscal Year 2023-24 Capital Improvement Program to <br />add the additional Measure M2 Competitive funds to Bristol Street Improvements <br />Phase 3A & 4 (Project No. 13-6792, 11-6741). <br />30. Approve an Appropriation Adjustment and Award a Purchase Order to National Auto <br />Fleet Group for Two Ford F-150 Lightning EV Trucks in an Amount Not to Exceed <br />$168,287 (Bid No. 24-007) (Non -General Fund) <br />Department(s): Public Works Agency <br />Page 14 2/20/2024 <br />
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