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Item 07 - Draft Minutes from the Regular Meeting of August 20, 2024
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Item 07 - Draft Minutes from the Regular Meeting of August 20, 2024
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9/11/2024 9:13:10 AM
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Clerk of the Council
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7
Date
9/17/2024
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CITY COUNCIL 11 AUGUST 20, 2024 <br /> <br />MOTION: Councilmember Penaloza moved to approve the recommended <br />action for Item No. 24, as part of the Consent Calendar, seconded by <br />Councilmember Bacerra. <br /> <br />The motion carried, 601, 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 LOPEZ, <br />COUNCILMEMBER PENALOZA, COUNCILMEMBER <br />VAZQUEZ, MAYOR AMEZCUA <br />NONE <br />MAYOR PRO TEM PHAN (recusal) <br />NONE <br />Status: 6 – 0 1 – Pass <br /> <br />AGENDA ITEM NO. 25 WAS PULLED FOR SEPARATE DISCUSSION AND <br />CONSIDERATION <br /> <br />25. Award a Construction Contract to All American Asphalt for the Grand Avenue <br />Rehabilitation from McFadden Avenue to First Street Project (Project No. 23- <br />6702) (Non-General Fund) <br /> <br />Department(s): Public Works Agency <br /> <br />Recommended Action: <br />1. Approve an appropriation adjustment recognizing $972,882 in Coronavirus <br />Response and Relief Supplemental Appropriations Act (CRRSAA) grant from <br />Select Street Construction, State GrantDirect revenue account and appropriate <br />the same amount into the Select Street Construction, Improvements Other Than <br />Buildings, expenditure account. (Requires five affirmative votes) <br /> <br />2. Approve an appropriation adjustment recognizing $676,000 of prioryear fund <br />balance from Special Gas Tax, Prior Year Carry Forward and Select Street <br />Construction, Transfer from Fund 029 revenue accounts and appropriate the <br />same amount into the Gas Tax Interfund Transfer, Transfer to Fund 059 <br />and HUTA 2103 Gas Tax, Improvements Other Than Buildings, expenditure <br />account. (Requires five affirmative votes) <br /> <br />3. Approve an appropriation adjustment to transfer $30,907 from Roadway <br />Maintenance, Improvements Other Than Buildings, Transfer from Fund 029 <br />revenue accounts and appropriate the same amount into the Gas Tax Interfund <br />Transfer, Transfer to Fund 059 and Select Street Construction, Improvements <br />Other Than Buildings, Improvements Other Than Buildings, Improvements <br />Other Than Buildings, expenditure account. (Requires five affirmative votes) <br /> <br />4. Authorize a budget reallocation of $44,590 in unspent funds from the Santa
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