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2013-01-22 Regular
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2013-01-22 Regular
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2/1/2019 11:06:00 AM
Creation date
2/13/2013 5:06:26 PM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
1/22/2013
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• AGMT NO. 2013-011 - AMENDMENT - With Fiesta de Carnival in <br />an amount of $22,500 for a one-year term, <br />• AGMT NO. 2013-012 - AMENDMENT - With "O" Entertainment in <br />an amount of $15,250 for a one-year term, <br />• AGMT NO. 2013-013 - AMENDMENT - With Robert Acosta & <br />Associates in an amount of $4,500 for a one-year term. <br />2. Approve an appropriation adjustment. (Requires rive affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2013-77 - recognizing <br />projected carnival revenue in the amount of $42,250 in the Recreation <br />Special Fees and Donations revenue account and appropriate funds to <br />the Recreation Special Fees and Donations expenditure account. <br />20C AGREEMENT AND APPROPRIATION ADJUSTMENT FOR UPDATING <br />THE STORM DRAIN MASTER PLAN - Public Works Agency <br />MOTION: <br />1. AGMT NO. 2013-014 - Authorize the City Manager and the Clerk of <br />the City Council to execute an agreement with RBF Consulting in <br />an amount not to exceed $384,900, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br />2. Approve an appropriation adjustment. (Requires rive affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2013-82 recognizing $71,325 <br />in current year funds received from fees collected and interest earned <br />in the Local Drainage Area Fund revenue accounts and appropriating <br />same into the respective Local Drainage Area Fund expenditure <br />accounts. <br />20D AGREEMENTS AND APPROPRIATION ADJUSTMENT FOR LED <br />STREET LIGHTS (NO-COST FUNDING) - Public Works Agency <br />1. Authorize the City Manager and Clerk of the Council to execute <br />the following agreements, subject to non-substantive changes <br />approved by the City Manager and City Attorney: <br />• AGMT NO. 2013-015 - With Sierra Pacific Electrical Contracting to <br />provide and install 1,123 LED street lights for an amount not to <br />exceed $700,000 <br />CITY COUNCIL MINUTES 10 JANUARY 22, 2013
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