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AGENDA_2015-01-20
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AGENDA_2015-01-20
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1/22/2015 4:24:41 PM
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
1/20/2015
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<br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19E. STRATEGIC PLAN MONTHLY REPORT FOR DECEMBER 2014 {STRATEGIC <br />PLAN NO. 5, 1} - City Manager's Office <br /> <br />RECOMMENDED ACTION: Receive and file the Strategic Plan Monthly Report <br />for December 2014. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROPRIATION ADJUSTMENT FOR THE NATIONAL ARTS AND <br />HUMANITIES YOUTH PROGRAM AWARD {STRATEGIC PLAN NO. 2, 2A} - <br />Parks, Recreation & Community Services Agency <br /> <br /> RECOMMENDED ACTION: Approve an appropriation adjustment. (Requires <br />five affirmative votes) <br /> <br /> APPROPRIATION ADJUSTMENT NO. 2015-121 - Recognizing grant revenue in an <br />amount of $10,000 in the Library Grants revenue account and appropriating funds to the <br />Library Grants expenditure account. <br /> <br /> <br />20B. COOPERATIVE AGREEMENT FOR IMPLEMENTATION OF HARBOR <br />BOULEVARD TRAFFIC SIGNAL SYNCHRONIZATION PROJECT (PROJECT NO. <br />156828) - GRANT FUNDED {STRATEGIC PLAN NO. 6, 1, B} - Public Works Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.AGMT - Authorize the City Manager and Clerk of the Council to execute a <br />cooperative agreement with the Cities of Garden Grove, Fountain Valley, and <br />Costa Mesa, subject to nonsubstantive changes approved by the City Manager <br />and City Attorney, to implement the Harbor Boulevard Corridor Traffic Signal <br />Synchronization Project. <br /> <br /> <br />2.Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2015-123 - Approve an appropriation <br />adjustment recognizing an additional $61,880 in matching funds from the Cities of <br />Garden Grove, Fountain Valley, and Costa Mesa, into the Measure M Street <br />Construction revenue account, and appropriating the same amount to the Measure M <br />Street Construction expenditure account for the Harbor Boulevard Corridor Traffic <br />Signal Synchronization Project. <br /> <br /> <br />CITY COUNCIL AGENDA 7 JANUARY 20, 2015 <br /> <br /> <br />
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