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AGENDA_2014-02-18
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AGENDA_2014-02-18
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2/18/2014 8:49:12 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
2/18/2014
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<br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES - Mayor Pro Tem Tinajero - Clerk of the Council Office <br /> <br /> Excuse the absence of Mayor Pro Tem Tinajero <br />RECOMMENDED ACTION: <br />from the February 18, 2014 City Council Meeting. <br /> <br /> <br />19C. REQUEST FOR PROPOSALS FOR PROVIDING CUSTODIAL SERVICES AT <br />CITY PARK RESTROOMS - Parks, Recreation & Community Services Agency <br /> <br />Authorize the Parks, Recreation and <br /> RECOMMENDED ACTION: <br />Community Services Agency to issue a Request for Proposals to qualified <br />companies to provide custodial services at city park restrooms. <br /> <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. AGREEMENT WITH THE CAL HUMANITIES AND APPROPRIATION <br />ADJUSTMENT FOR LIBRARY SERVICES ENHANCEMENT (GRANT <br />FUNDED) - Parks, Recreation & Community Services Agency <br /> <br /> <br />RECOMMENDED ACTIONS: <br /> <br />1. AGMT - Authorize the City Manager and Clerk of the Council to execute <br />an agreement with Cal Humanities in the amount of $7,500, subject to <br />non-substantive changes approved by the City Manager and City <br />Attorney. <br /> <br />2. Approve an appropriation adjustment. <br />(Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2014-066 - Recognizing grant <br />revenue in an amount of $7,500 in the Library Services Grant revenue <br />account and appropriating funds to the Library Services Grant expenditure <br />accounts. <br /> <br /> <br />20B. AGREEMENT, SALES ORDER AND APPROPRIATION ADJUSTMENT FOR <br />PURCHASE OF A USED TRAILER AT THE SANTA ANA ZOO AT PRENTICE <br />PARK - Parks, Recreation & Community Services Agency <br /> <br />CITY COUNCIL AGENDA 6 FEBRUARY 18, 2014 <br /> <br /> <br />
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