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FULL PACKET_2014-12-16
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FULL PACKET_2014-12-16
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12/12/2014 11:28:43 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
12/16/2014
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City Manager and City Attorney, for Proposition 40 Storm Water Grant <br />Program. <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2015 -098 - Recognizing Proposition <br />40 State Grant Funds in the amount of $288,898 into the States Grants — <br />Direct revenue account and appropriating the same amount to the Public <br />Works Water Quality & Control expenditure account for the Morrison Park <br />Low Impact Development Improvements Project. <br />3. Approve a revision of the Fiscal Year 2014 -2015 Capital Improvement <br />Program to add the Morrison Park Low Impact Improvements Project. <br />20D. APPROPRIATION ADJUSTMENT AND AGREEMENT ACCEPTING 2014 <br />SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT (AQMD) CLEAN <br />TRANSPORTATION FUNDS FOR ELECTRIC VEHICLE CHARGING <br />STATIONS <br />{STRATEGIC PLAN NO. 5, 21 - Finance & Management Services <br />Matter continued from the November 18, 2014 City Council meeting by a vote of <br />6 -0 (Tinajero absent). <br />MOTION: <br />1. AGMT NO. 2014 -307 - Authorize the City Manager and the Clerk of the <br />Council to execute an agreement, Contract No. ML14012, with South <br />Coast Air Quality Management District (AQMD) to install six Electric <br />Vehicle charging stations, subject to non - substantive changes <br />approved by the City Manager and City Attorney. <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2015 -092 - Recognizing 2014 South <br />Coast Air Quality Management District Clean Transportation grant funding in <br />the amount of $34,000 in the MSRC Reimbursement revenue account and <br />appropriate same to expenditure account. <br />20E. APPROPRIATION ADJUSTMENT AND AGREEMENT ACCEPTING 2014 <br />SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT (AQMD) CLEAN <br />TRANSPORTATION FUNDS FOR PROPANE CONVERSION (STRATEGIC <br />PLAN NO. 5, 2) - Finance & Management Services <br />Matter continued from the November 18, 2014 City Council meeting by a vote of <br />6 -0 (Tinajero absent). <br />CITY COUNCIL MINUTES 10 DECEMBER 2, 2014 <br />1 0A -10 <br />
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