Laserfiche WebLink
<br />CONSENT CALENDAR <br /> <br />19.C. DESTRUCTION OF OBSOLETE CITY RECORDS (FINANCE & <br />MANAGEMENT SERVICES AND PERSONNEL AGENCIES, CITY <br />MANAGER'S OFFICE) <br /> <br />Motion: <br /> <br />Approve the requests for the destruction of obsolete records from <br />various City departments in accordance with the retention schedule. <br /> <br />Mayor Pro Tem Alvarez voted no on Item 19.C. <br /> <br />19.0. ANNUAL STATEMENT OF INVESTMENT POLICY <br /> <br />Motion: <br /> <br />1. Adopt a Resolution. <br /> <br />RESOLUTION NO. 2008-045 - A resolution of the City Council of the <br />City of Santa Ana considering the City's Statement of Investment <br />Policy <br /> <br />2. Receive and file the Annual Statement of Investment Policy <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A APPROPRIATION ADJUSTMENT ACCEPTING THE FY 2001 HUD <br />APPROPRIATIONS ACT ECONOMIC DEVELOPMENT INITIATIVE - <br />SPECIAL PROJECT GRANT FUNDING <br /> <br />Motion: <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative <br />votes <br /> <br />APPROPRIATION ADJUSTMENT NO. 08-135 - Recognizing <br />anticipated revenues from the Economic Development Initiative (EDI) - <br />Special Project Grant funds in the amount of $249,500 and <br />appropriating the same to the W/O/R/K Center/One Stop Career <br />Center and the Santa Ana Police Athletic and Activity League. <br /> <br />2. AGMT NO. 2008-169 - Amend the contract with KCK Construction <br />Co. for general contracting services at the McFadden Learning <br />Center and the W/OIRlK Center as part of the EDI grant by $39,500 <br />for an annual amount not to exceed $135,500 <br /> <br />CITY COUNCIL MINUTES <br /> <br />181 <br /> <br />JULY 7, 2008 <br />