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10A - REGULAR MEETING MINUTES 12-5-11
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10A - REGULAR MEETING MINUTES 12-5-11
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Last modified
1/3/2012 3:36:07 PM
Creation date
12/16/2011 12:32:22 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
12/19/2011
Destruction Year
2016
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MOTION: Approve the requests for the destruction of obsolete <br />records from various City departments in accordance with the <br />retention schedule outlined in City Council Resolution 2006-045. <br />*Mayor Pro Tern Alvarez voted "No" on Item 19C. <br />19D REQUEST FOR PROPOSALS FOR PROVIDING CARNIVALS AT CITY <br />PARKS - Parks, Recreation & Community 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 nine carnivals at City parks. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A COOPERATIVE AGREEMENT WITH OCTA FOR VIDEO <br />SURVEILLANCE SYSTEM AT SANTA ANA REGIONAL <br />TRANSPORTATION CENTER (PROJECT 126767) - Public Works <br />Agency <br />MOTION: Approve an appropriation adjustment. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2012-097 - Accepting funds in the <br />amount of $50,929 into the Measure M Street Construction Fund and <br />appropriating $50,929 to the OCTA Transitway Project Fund for <br />construction inspection by City staff for the video surveillance system at <br />Santa Ana Regional Transportation Center. <br />20B BRISTOL STREET BIKE LANE EXTENSION -`Public Works Agency <br />Councilmember Martinez commented on grant received to extend bike <br />lane; thanked staff for efforts. <br />MOTION: Approve an appropriation adjustment. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2012-098 - Accepting funds in <br />the amount of $64,800 into the Select Street Construction Revenue <br />Run for Federal Grants and appropriating $64,800 to the Select Street <br />Construction Expense Fund for Improvements Other Than Buildings for <br />the Bristol Street bike lane extension. <br />CITY COUNCIL MINUTES 6 DECEMBER 5, 2011 <br />1 0A-6
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