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Item 06 - Minutes from the Regular Meetings of December 19, 2023, January 16, 2024, and February 20, 2024
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Item 06 - Minutes from the Regular Meetings of December 19, 2023, January 16, 2024, and February 20, 2024
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Clerk of the Council
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6
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3/5/2024
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<br />City Council 9 December 19, 2023 <br /> <br /> <br /> <br /> <br />MOTION: Mayor Amezcua moved to approve the recommended action for Item <br />No. 10, seconded by Councilmember Hernandez. <br /> <br />The motion carried, 7-0, by the following roll call vote: <br /> <br />AYES: <br /> <br /> <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER PENALOZA, <br />COUNCILMEMBER PHAN, COUNCILMEMBER VAZQUEZ, <br />MAYOR PRO TEM LOPEZ, MAYOR AMEZCUA <br />NONE <br />NONE <br />NONE <br />Status: 7 – 0 – Pass <br /> <br />11. Annual Development Impact Fee Report for Fiscal Year 2022-2023 <br />Department(s): Public Works Agency <br />Recommended Action: Receive and file. <br /> <br />12. Approve General Fund Appropriation Adjustment to Cure Negative Fund <br />Balance in the Public Works Engineering Fund (General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Approve a General Fund appropriation adjustment to <br />transfer $2.9 million to the Public Works Engineering Fund 086 to cure the negative <br />fund balance and prepare for fund closure during FY 2023-24. (Requires five <br />affirmative votes) <br /> <br />13. Approve a Capital Improvement Project Amendment for Bikeway and Safe <br />Routes to School Projects (Project Nos. 24-6000, 24-6001, 24-6002, 24-6003, <br />24-6004) <br />Department(s): Public Works Agency <br />Recommended Action: <br />1. Approve an amendment to the Fiscal Year 2023-24 Capital Improvement Project to <br />include $50,000 of funding to the Mendez Intermediate, Advance Learning <br />Academy, Santiago Elementary, and Sierra Intermediate Safe Routes to School <br />(Project No. 24-6000). <br />2. Approve an amendment to the Fiscal Year 2023-24 Capital Improvement Project to <br />include $50,000 of funding to the MacArthur Intermediate and Taft Elementary Safe <br />Routes to School (Project No. 24-6001).
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