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10A - MINUTES - 09-16-13
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10A - MINUTES - 09-16-13
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Last modified
10/15/2013 4:36:43 PM
Creation date
10/15/2013 11:34:26 AM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
10/21/2013
Destruction Year
2018
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ABSTAIN: None (0) <br />ABSENT: Amezcua(1) <br />20B APPROPRIATION ADJUSTMENT ACCEPTING REAL ESTATE FRAUD <br />TRUST FUNDING - Police Department <br />MOTION: Approve an appropriation adjustment. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2014-034 - Approve an <br />appropriation adjustment recognizing Orange County Real Estate Fraud <br />Trust funds of $50,000 in the Police Special Revenue account and <br />appropriate same to the Police Special Revenue expenditure account to <br />support the Police Department's efforts in investigating real estate fraud. <br />GRANTS / APPLICATIONS <br />21A SANTA ANA DELHI CHANNEL DIVERSION PROJECT GRANT <br />EXTENSION REQUEST - Public Works Agency <br />MOTION: Authorize the Public Works Agency to request a one-time, <br />two-year extension of Measure M2 Environmental Cleanup Program <br />(ECP) funding for construction of the Santa Ana Delhi Channel <br />Diversion Project from Orange County Transportation Authority <br />(OCTA). <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br />MOTION: Award in accordance with Request for Council Action. <br />(Items 22A and 22B and 22D through 22G) <br />22A SPEC NO. 11-012 - MAINTENANCE AND SERVICE OF CHILLERS, <br />COMPRESSORS AND HVACS - Renew the contracts for a one-year <br />period in an annual aggregate amount not to exceed $130,000, with the <br />following vendors: - Finance & Management Services <br />Vendor: Location: <br />ACCO Engineered Systems Costa Mesa <br />Johnson Controls Whittier <br />CITY COUNCIL MINUTES 7 SEPTEMBER 16, 2013 <br />1 0A-7
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