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AGENDA_2012-04-16
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AGENDA_2012-04-16
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4/16/2012 8:24:35 AM
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
4/16/2012
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BOARDS / COMMISSIONS / COMMITTEES <br /> <br />13A BOARDS AND COMMISSIONS BIANNUAL ATTENDANCE REPORT – <br />OCTOBER 2011 THROUGH MARCH 2012 - Clerk of the Council Office <br /> <br /> Receive and file. <br /> RECOMMENDED ACTION: <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A CLOSED SESSION REPORT – City Attorney’s Office <br /> <br /> <br />19B EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />19C QUARTERLY REPORT OF INVESTMENTS AS OF MARCH 31, 2012 - <br />Finance & Management Services <br /> <br /> Receive and file report. <br />RECOMMENDED ACTION: <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A APPROPRIATION ADJUSTMENT FOR LED STREET LIGHTS - Public <br />Works Agency <br /> <br /> Approve an appropriation adjustment. <br />RECOMMENDED ACTION: <br /> (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO – 2012-155 - Recognizing <br /> <br />$157,378 in funding from Southern California Edison account and <br />appropriating the same amount to the Street Lighting Program account for <br />the installation of LED street lights. <br /> <br /> <br />SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />Award in accordance with Request for <br />RECOMMENDED ACTION: <br />Council Action. (Items 22A through 22B) <br /> <br />22A SPEC. NO. 09-010 - ON-CALL SANITARY SEWER LINING SERVICES - <br />Renew the contract with RePipe-California, Inc. for a one-year period in an <br />amount not to exceed $500,000. (Public Works Agency) - Finance & <br />Management Services <br />CITY COUNCIL AGENDA 5 APRIL 16, 2012 <br /> <br />
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