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Item 08 - Minutes from the Regular Meetings of November 19, 2024 and December 3, 2024
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Item 08 - Minutes from the Regular Meetings of November 19, 2024 and December 3, 2024
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Clerk of the Council
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8
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12/17/2027
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SenseMakers, LLC — total amount not to exceed $124,350(Agreement No. <br />A-2024-196). <br />19.Appropriation Adjustments to Recognize Special Gas Tax and Transportation <br />System Improvement Area Funds Fund Balance and Amendments to the <br />Fiscal Year 2024-25 Capital Improvement Program for Various Projects <br />Department(s): Public Works Agency <br />Recommended Action: <br />1. Approve an appropriation adjustment recognizing $200,000 of prior -year fund <br />balance in Special Gas Tax, Prior Year Carry Forward revenue account and <br />Select Street Construction, Transfer from Fund 029 revenue account, and <br />appropriate the same amount into the Gas Tax Interfund Transfer, Transfer to <br />Fund 059 expenditure account and HUTA 2103 Gas Tax, Improvements Other <br />Than Buildings expense account. (Requires five affirmative votes) <br />2. Approve an appropriation adjustment recognizing $434,400 of prior -year fund <br />balance in the New Transportation System Improvement Area E, Prior Year <br />Carry Forward revenue account, and appropriate the same amount to the New <br />Transportation System Improvement Area E, Improvements Other Than <br />Buildings expense account. (Requires five affirmative votes) <br />3. Approve an appropriation adjustment recognizing $5,100,000 in prior year fund <br />balance in the Transportation System Improvement Authorization Area B, Prior <br />Year Carry Forward revenue account, and appropriate the same amount into <br />the Transportation System Improvement Authorization Area B Tustin, <br />Improvements Other Than Buildings expenditure account. (Requires five <br />affirmative votes) <br />4. Approve an amendment to the Fiscal Year 2024-25 Capital Improvement <br />Program to include $200,000 of Special Gas Tax, HUTA 2103 Gas Tax funds <br />for the 10th Street and Flower Street Project (Project No. 22-1342). <br />5. Approve an amendment to the Fiscal Year 2024-25 Capital Improvement <br />Program to include $434,400 of New Transportation System Improvement Area <br />E funds for the Warner Widening Phase 1 Project (Project No. 14-6802). <br />6. Approve an amendment to the Fiscal Year 2024-25 Capital Improvement <br />Program to include $5,000,000 of Transportation System Improvement <br />Authorization Area B funds for the Warner Phase 2 Widening Project (Project <br />No. 18-6901). <br />7. Approve an amendment to the Fiscal Year 2024-25 Capital Improvement <br />Program to include $100,000 of Transportation System Improvement <br />Authorization Area B funds for the Warner Phase 2 Bikeway Project (Project No. <br />20-6971). <br />CITY COUNCIL 13 NOVEMBER 19, 2024 <br />
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