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AGENDA_2015-02-03
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AGENDA_2015-02-03
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2/3/2015 1:20:40 PM
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
2/3/2015
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<br />19C. REQUEST FOR PROPOSALS FOR THE ARTS AND CULTURE MASTER PLAN <br />{Strategic Plan No. 5, 5A} - Community Development Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19D. QUARTERLY REPORT OF INVESTMENTS AS OF DECEMBER 31, 2014 <br />{STRATEGIC PLAN NO. 4, 1} - Finance & Management Services <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19E. QUARTERLY REPORT OF CONTRACTS UNDER $25,000 ENTERED INTO BY <br />THE CITY MANAGER AS PERMITTED BY CHARTER SECTION 421 (OCTOBER <br />1, 2014 TO DECEMBER 31, 2014) {STRATEGIC PLAN NO. 4, 1} - Finance & <br />Management Services <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. AGREEMENT WITH FIESTA DE CARNIVAL AND APPROPRIATION <br />ADJUSTMENT FOR CARNIVALS AT CITY OWNED PARKS {STRATEGIC PLAN <br />NO. 5, 4B} - Parks, Recreation & Community Services Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. AGMT - Authorize the City Manager and Clerk of the Council to execute an <br />agreement with Fiesta de Carnival in an amount of $46,750 for a one-year term <br />with two one-year renewal options, subject to non-substantive changes approved <br />by the City Manager and City Attorney. <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2015-126 - Recognizing carnival revenue in <br />an amount of $46,750 in the Recreation Special Fees and Donations revenue account <br />and appropriate funds to the Recreation Special Fees and Donations expenditure <br />account. <br /> <br /> <br />20B. APPROPRIATION ADJUSTMENT ACCEPTING FY14 HOMELAND SECURITY <br />GRANT PROGRAM FUNDS AND RELATED AGREEMENTS {STRATEGIC PLAN <br />NO. 1, 2&6} - Police Department <br /> <br /> RECOMMENDED ACTIONS: <br />CITY COUNCIL AGENDA 5 FEBRUARY 3, 2015 <br /> <br /> <br />
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