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AGENDA_2011-11-07
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AGENDA_2011-11-07
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1/3/2012 3:37:44 PM
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11/7/2011 11:00:08 AM
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City Clerk
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Agenda
Date
11/7/2011
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<br />19F QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND <br />ACTIVITIES - Community Development Agency <br /> <br /> Receive and file. <br /> RECOMMENDED ACTION: <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A LIBRARY SERVICES ENHANCEMENT - Parks, Recreation & Community <br />Services Agency <br /> <br /> <br />RECOMMENDED ACTIONS <br /> <br />1. Authorize the City Manager and Clerk of the Council to execute an <br />agreement to provide digital media skills training for Santa Ana <br />youth. <br /> <br />AGMT - With the California State Library in the amount of $49,000. <br /> <br />2. Approve an appropriation adjustment. <br />(Requires five affirmative <br /> <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2012-075 - Recognizing <br />$49,000 in the LSTA Grant Awards revenue account and appropriating <br />same to expenditure account. <br /> <br /> <br />SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22A SPEC. NO. 10-034 - OVERHEAD DOOR MAINTENANCE – (Fire <br />Department) - Finance & Management Services <br /> <br /> Renew the contract with Commercial <br />RECOMMENDED ACTION: <br />Door of Orange County, Inc. for a one-year period in an annual <br />amount not to exceed $30,000. <br /> <br /> <br />PROJECTS/CHANGE ORDERS <br /> <br />23A CONTINGENCY INCREASE FOR CONCRETE STREET WATER MAIN <br />IMPROVEMENT (PROJECT NO. 116406) - Public Works Agency <br /> <br /> Increase the contingency for the contract <br />RECOMMENDED ACTION: <br />with Kana Pipeline, Inc., for the Concrete Street Water Main Project <br />by $100,000 to a total estimated contract amount of $896,130 and <br />authorize the City Manager to execute change orders in an amount <br />not to exceed the authorized contingency. <br /> <br />CITY COUNCIL AGENDA 7 NOVEMBER 7, 2011 <br /> <br /> <br />
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