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2012-10-15 Regular
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2012-10-15 Regular
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11/28/2012 9:26:10 AM
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
10/15/2012
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2. Amend the Fiscal Year 2012/2013 Capital Improvement Program <br />and approve an appropriation adjustment. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2013-042 - Accepting funds in <br />amounts of $8 million from City of Tustin Community Facilities District <br />bond proceeds, and $2,919,046 from Transportation System <br />Improvement Program Area B fees into the Transportation System <br />Improvement Area Revenue Fund, and appropriating $10,919,046 to <br />the Transportation System Improvement Area Expenditure Fund for <br />the Warner Avenue Widening Project from Main Street to Grand <br />Avenue. <br />3. Amend the Fiscal Year 2012/2013 Capital Improvement Program <br />and approve an appropriation adjustment. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2013-043 - Accepting funds in <br />an amount of $2,790,262 from Transportation System Improvement <br />Program Area A fees into the Transportation System Improvement <br />Area Revenue Fund, and appropriating the same amount to the <br />Transportation System Improvement Area Expenditure Fund for the <br />Grand Avenue Widening Project from First Street to Fourth Street. <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br />MOTION: Award in accordance with Request for Council Action. <br />(Items 22A and 2213) <br />22A SPEC. NO. 12-061 - ELECTRICAL SERVICES - Award contracts for <br />electrical services for a one-year period, with provision for three one-year <br />renewals, in an annual aggregate amount not to exceed $200,000 with the <br />following vendors: (Finance & Management Services) <br />Vendor Location <br />A.J. Kirkwood & Associates, Inc. Tustin <br />GA Technical Services, Inc. Rancho Cucamonga <br />Williams & Maher, Inc. Santa Ana <br />22B SPEC. NO. 12-059 - REPLACEMENT OF POLICE PATROL CARS - <br />Award a contract to Wondries Fleet Group, under the Cooperative <br />Purchase Provision of the County of Los Angeles, for the purchase of 25 <br />Police patrol cars in an amount of $694,250 - Finance & Management <br />Services <br />CITY COUNCIL MINUTES 8 OCTOBER 15, 2012
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