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FULL PACKET_2013-11-04
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FULL PACKET_2013-11-04
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11/4/2013 9:15:42 AM
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11/4/2013 8:39:57 AM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Date
11/4/2013
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Dianna Lee v. City of Santa Ana; Workers' Compensation Appeals Board <br />case #ADJ8138541; AHM0117703; AHM0052954; Settlement in the <br />amount of $99,000. <br />19B EXCUSED ABSENCES — None <br />19C DESTRUCTION OF OBSOLETE CITY RECORDS - Clerk of the Council <br />Office and Finance & Management Services <br />MOTION: Approve the requests for the destruction of obsolete <br />records from various City departments in accordance with the <br />retention schedule outlined in City Council Resolution 2013 -014. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A AGREEMENT AND APPROPRIATION ADJUSTMENT ACCEPTING <br />OFFICE OF TRAFFIC SAFETY, SOBRIETY CHECKPOINT GRANT <br />FUNDS - Police Department <br />Continued from the September 16, 2013 City Council meeting by a vote of <br />6 -0 (Amezcua absent). <br />MOTION: <br />1. Authorize the City Manager and Clerk of the Council to execute <br />an agreement subject to non - substantive changes approved by <br />the City Manager and City Attorney. <br />AGMT NO. 2013 -160 - With the State Office of Traffic Safety for <br />Sobriety Checkpoint Grant funds for one year in an amount not to <br />exceed $157,800. <br />2. Approve an appropriation adjustment (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2014 -035 - Accepting State of <br />California, Office of Traffic Safety, Sobriety Checkpoint Grant funds in <br />an amount of $157,800 in the Office of Traffic Safety revenue account <br />and appropriate same to expenditure accounts. <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />CITY COUNCIL MINUTES 8 OCTOBER 21, 2013 <br />1 0A -8 <br />
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