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2007-04-16 Regular
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2007-04-16 Regular
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1/3/2012 1:17:36 PM
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5/10/2007 5:44:50 PM
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City Clerk
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Minutes
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4/16/2007
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<br />CONSENT CALENDAR <br /> <br />Motion: Approve the requests for the destruction of obsolete records from <br />various City departments in accordance with the retention schedule <br />outlined in City Council Resolution 2006-045. <br /> <br />Mayor Pro Tem Alvarez voted no on Item 19.C <br /> <br />19.0. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY <br />CITY MANAGER <br /> <br />Motion: Receive and file the Quarterly Report of Contracts entered into <br />between January 1 and March 31, 2007 valued at $25,000 and less. <br /> <br />BUDGETARY MATTERS <br /> <br />20.A. APPROPRIATION ADJUSTMENT FOR TRAFFIC ENGINEERING <br />SERVICES FOR THE STATE ROUTE 22 WIDENING <br /> <br />Motion Approve an Appropriation Adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 07-103 - Accepting funds from the <br />Orange County Transportation Authority in the amount of $100,000 into the <br />Select Street Construction fund and appropriating funds to the Select <br />Street Construction fund for traffic engineering and police services <br /> <br />20.B. BUDGET APPROPRIATION TO MEET TRAFFIC CONGESTION RELIEF <br />MAINTENANCE OF EFFORT REQUIREMENT <br /> <br />Motion: Approve an Appropriation Adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 07-101 - Approve budget <br />appropriation to increase General Fund capital outlay for public works <br />street rehabilitation for $2,000,000 to meet the State of California's Traffic <br />Congestion Relief Maintenance of Effort Requirement. <br /> <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />Motion: Award in accordance with Requests for Council Action. (22.A. - 22 <br />E.) <br /> <br />22.A. SPEC. NO. 06-144 - POLICE MOTORCYCLES - POLICE DEPARTMENT <br />Amend the contract to Long Beach BMW in the amount of $44,943.06 - <br />Finance & Management Services Agency <br /> <br />CITY COUNCIL MINUTES <br /> <br />138 <br /> <br />APRIL 16, 2007 <br />
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