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10A - MINUTES - 10-15-12
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11/19/2012
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10A - MINUTES - 10-15-12
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11/15/2012 4:30:22 PM
Creation date
11/15/2012 4:30:20 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
11/19/2012
Destruction Year
2017
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BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A APPROPRIATION ADJUSTMENT AND AGREEMENT ACCEPTING THE <br />2012 JUSTICE ASSISTANCE (JAG) - Police Department <br />MOTION: <br />1. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2013-040 - Recognizing the <br />2012 Justice Assistance Grant in the amount of $102,764 into the <br />revenue account and appropriate same into the 2012 Justice Assistant <br />Grant expenditure account. <br />1. Authorize the City Manager, Chief of Police, and the Clerk of the <br />Council to execute an agreement, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br />AGMT NO. 2012-214 - With the County of Orange, Sheriff's <br />Department to transfer the 2012 Justice Assistance Grant Program <br />funds in an amount of $102,764. <br />20B APPROPRIATION ADJUSTMENT AND AGREEMENT - AMENDMENT <br />TO THE JOINT EXERCISE OF POWERS AGREEMENT AND FISCAL <br />YEAR 2012/2013 CAPITAL IMPROVEMENT PROGRAM FOR WARNER <br />AVENUE AND GRAND AVENUE WIDENING PROJECTS - Public Works <br />Agency <br />MOTION: <br />1. Authorize the City Manager and Clerk of the Council to execute <br />the attached second amendment to the Joint Exercise of Powers <br />agreement, subject to non-substantive changes approved by the <br />City Manager and City Attorney. <br />AGMT NO. 2012-215 - AMENDMENT - With the City of Tustin for <br />reallocation of Transportation System Improvement Program area fees <br />and bond proceeds <br />CITY COUNCIL MINUTES <br />OCTOBER 15, 2012 <br />1 0A-7
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