10A - MINUTES - 01-22-2013 - Laserfiche WebLink

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2. Approve an appropriation adjustment. (Requires five affirmative votes) 20C 20D APPROPRIATION ADJUSTMENT NO. 2013-77 - recognizing projected carnival revenue in the amount of $42,250 in the Recreation Special Fees and Donations revenue account and appropriate funds to the Recreation Special Fees and Donations expenditure account. AGREEMENT AND APPROPRIATION ADJUSTMENT FOR UPDATING THE STORM DRAIN MASTER PLAN - Public Works Agency MOTION: 1. AGMT NO. 2013-014 - Authorize the City Manager and the Clerk of the City Council to execute an agreement with RBF Consulting in an amount not to exceed $384,900, subject to non-substantive changes approved by the City Manager and City Attorney. 2. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2013-82 recognizing $71,325 in current year funds received from fees collected and interest earned in the Local Drainage Area Fund revenue accounts and appropriating same into the respective Local Drainage Area Fund expenditure accounts. AGREEMENTS AND APPROPRIATION ADJUSTMENT FOR LED STREET LIGHTS (NO-COST FUNDING) - Public Works Agency 1. Authorize the City Manager and Clerk of the Council to execute the following agreements, subject to non-substantive changes approved by the City Manager and City Attorney: • AGMT NO. 2013-015 - With Sierra Pacific Electrical Contracting to provide and install 1,123 LED street lights for an amount not to exceed $700,000 • AGMT NO. 2013-016 - Southern California Edison to provide no-cost funding through On-Bill Financing for the LED street lights 2. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2013-075 - recognizing $693,027 in funding from Southern California Edison into the Energy Conservation revenue account and appropriating the same amount to CITY COUNCIL MINUTES 10 JANUARY 22, 2013 1 0A-10