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10A - MINUTES
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04/18/2011
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10A - MINUTES
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Last modified
1/3/2012 3:46:47 PM
Creation date
4/14/2011 3:30:24 PM
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City Clerk
Doc Type
Agenda Packet
Item #
10A
Date
4/18/2011
Destruction Year
2016
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19D REQUEST FOR PROPOSALS FOR PROVIDING A DISCOUNT <br />PHARMACY CARD PROGRAM - Parks, Recreation & Community <br />Services Agency <br />MOTION: Authorize the Parks, Recreation and Community Services <br />Agency to issue a Request for Proposals (RFP) to qualified <br />companies to provide a discount pharmacy card program for the City <br />of Santa Ana. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A LIBRARY SERVICES ENHANCEMENT GRANT FUNDS - Parks, <br />Recreation & Community Services Agency <br />MOTION: <br />1. Authorize the City Manager and Clerk of the Council to execute an <br />agreement subject to non-substantive changes approved by the <br />City Manager and City Attorney. <br />AGMT NO. 2011-091 - With the California State Library in the amount <br />of $5,000 for a Library Services and Technology Act, Our Lives are <br />Our History grant. <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2011-167 - Recognizing <br />$5,000 from the California State Library in the LSTA Grant Awards <br />revenue account and appropriating same to expenditure account. <br />20B DEMOLITION OF PROPERTY LOCATED AT 1901 W. WALNUT, <br />RESCUE MISSION - Community Development Agency <br />1. Authorize the City Manager and the Clerk of the Council to <br />execute a demolition contract, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br />AGMT NO. 2011-092 - With Cardinal Environmental Consultants, Inc., <br />dba 5M Contracting in the amount of $38,220 <br />2. Approve a Funding Analysis with a total estimated demolition <br />cost of $43,953. <br />CITY COUNCIL MINUTES 7 APRIL 4, 2011 <br />1 0A-7
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