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Item 09 - Minutes from Regular Meeting of April 16, 2024 and Special Meeting of April 20, 2024
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Item 09 - Minutes from Regular Meeting of April 16, 2024 and Special Meeting of April 20, 2024
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Agenda Packet
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Clerk of the Council
Item #
9
Date
5/7/2024
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CITY COUNCIL 10 APRIL 16, 2024 <br />14. Appropriation Adjustments and Capital Improvement Project Amendments for <br />the Santa Ana Zoo Stormwater Capture and Diversion Project (Project No. 24- <br />6604) and the New Washington Well Project (Project No. 19-6423) (Non- <br />General Fund) <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: 1. Approve an appropriation adjustment to recognize <br />$2,603,525 in Proposition 1 Integrated Regional Water Management (IRWM) grant <br />funds from the California Department of Water Resources into the Miscellaneous <br />Revenue, State GrantsIndirect Revenue Account and appropriate the same <br />amount into the Proposition 1 Integrated Regional Water Management Program, <br />Improvements Other than Buildings expenditure account. (Requires five affirmative <br />votes) <br /> <br />2. Approve an amendment to the Fiscal Year 202324 Capital Improvement <br />Program to include $2,603,525 of funding from the Department of Water Resources <br />Proposition 1 Integrated Regional Water Management Grant Program for the Santa <br />Ana Zoo Stormwater Capture and Diversion Project. <br /> <br />3. Approve an appropriation adjustment to recognize $3,394,743 in Prop 1 IRWM <br />Grant Funds from the California Department of Water Resources into the <br />Miscellaneous Revenue, State GrantsIndirect Revenue Account and appropriate <br />the same amount into the Proposition 1 Integrated Regional Water Management <br />Program, Improvements Other than Buildings expenditure account. (Requires five <br />affirmative votes) <br /> <br />4. Approve an amendment to the Fiscal Year 202324 Capital Improvement <br />Program to include $3,394,743 of funding from the Department of Water Resources <br />Proposition 1 Integrated Regional Water Management Grant Program for the New <br />Washington Well Project. <br /> <br />15. Blanket Order Contract to US Gain, a Division of US Venture Inc., for <br />Compressed Natural Gas Fueling Services (Spec No. 24-049) (Non-General <br />Fund) <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: Award Blanket Order Contract to US Gain, a Division of <br />US Venture Inc., for compressed natural gas fueling services, in amount not to <br />exceed $240,000, on an asneeded basis, for an initial oneyear term beginning <br />April 16, 2024 and expiring April 15, 2025, with provisions for one, oneyear renewal <br />option. <br /> <br /> <br /> <br />
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