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FULL PACKET_2011-12-19
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FULL PACKET_2011-12-19
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<br /> <br /> <br /> <br /> <br /> 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 /> <br /> <br /> 19D REQUEST FOR PROPOSALS FOR PROVIDING CARNIVALS AT CITY <br /> PARKS - Parks, Recreation & Community Services Agency <br /> <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 /> <br /> <br /> BUDGETARY MATTERS <br /> <br /> APPROPRIATION ADJUSTMENTS <br /> <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 /> <br /> MOTION: Approve an appropriation adjustment. (Requires five <br /> affirmative votes) <br /> <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 /> <br /> <br /> 20B BRISTOL STREET BIKE LANE EXTENSION -`Public Works Agency <br /> <br /> Councilmember Martinez commented on grant received to extend bike <br /> lane; thanked staff for efforts. <br /> <br /> MOTION: Approve an appropriation adjustment. (Requires five <br /> affirmative votes) <br /> <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 /> <br /> CITY COUNCIL MINUTES 6 DECEMBER 5, 2011 <br /> <br /> 1 0A-6 <br />
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