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FULL PACKET_2014-02-04
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FULL PACKET_2014-02-04
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7/2/2014 7:53:14 AM
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2/3/2014 3:31:59 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Date
2/4/2014
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BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />Councilmember Reyna requested clarification on selection of process. <br />Executive Director of Parks, Recreation and Community Services Gerardo <br />Mouet noted that it was competitive process. <br />MOTION: <br />1. AGMT NO. 2014 -011 - Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Fiesta de Carnival in an <br />amount of $22,500 for a one -year term with option of extending <br />the term for one -year, upon written approval by the City Manager, <br />based on the terms set forth in the agreement and subject to non - <br />substantive changes approved by the City Manager and City <br />Attorney. <br />2. AGMT NO. 2014 -012 - Authorize the City Manager and Clerk of the <br />Council to execute an agreement with "O" Entertainment in the <br />amount of $15,250 for a one -year term with option of extending <br />the term for one -year, upon written approval by the City Manager, <br />based on the terms set forth in the agreement and subject to non - <br />substantive changes approved by the City Manager and City <br />Attorney. <br />3. AGMT NO. 2014 -013 - Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Robert Acosta & <br />Associates in an amount of $13,500 for a one -year term with <br />option of extending the term for one -year, upon written approval <br />by the City Manager, based on the terms set forth in the <br />agreement and subject to non - substantive changes approved by <br />the City Manager and City Attorney. <br />4. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2014 -059 - Recognizing <br />projected carnival revenue in the amount of $51,250 in the Recreation <br />Special Fees and Donations revenue account and appropriate funds to <br />the Recreation Special Fees and Donations expenditure account. <br />MOTION: Martinez SECOND: Reyna <br />CITY COUNCIL MINUTES 9 JANUARY 21, 2014 <br />1 0A -9 <br />
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