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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 /> <br />1. AGMT - Authorize the City Manager and the Chief of Police to enter into the <br />attached sub-recipient agreement with the City of Anaheim for reimbursement <br />of funds expended for the purchase of equipment, services, training and <br />exercises authorized under the FY 2014 Urban Areas Security Initiative in an <br />amount not to exceed $1,856,258, subject to non-substantive changes approved <br />by the City Manager and City Attorney. The sub-recipient performance period <br />is January 14, 2015 to March 31, 2016. <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br /> APPROPRIATION ADJUSTMENT NO. 2015-127- Recognizing the FY 2014 Urban <br />Areas Security Initiative in the amount of $1,856,258 in revenue account and <br />appropriate same in the FY 2014 Urban Areas Security Initiative Program Grant <br />expenditure accounts. <br /> <br /> <br />SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22A. SPEC. NO. 15-003 - MAINTENANCE, REPAIR AND OPERATIONS SUPPLIES <br />{STRATEGIC PLAN NO. 6, 1} - Finance & Management Services <br /> <br />RECOMMENDED ACTION: Award a contract to Grainger, Inc. in an annual <br />amount not to exceed $80,000, for a three-year period, with two one-year renewal <br />options exercisable by the City Manager, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br /> <br /> <br />AGREEMENTS <br /> <br />25A. AGMT - DEVELOP CITYWIDE ECONOMIC DEVELOPMENT STRATEGIC PLAN <br />{STRATEGIC PLAN NO. 3, 1A} - Community Development Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Rosenow Spevacek Group (RSG), subject to <br />non-substantive changes approved by the City Manager and City Attorney, for a <br />one-year period ending on February 1, 2016, in an amount not to exceed $120,000. <br /> <br /> <br />LAND USE MATTERS <br /> <br /> <br />CONDITIONAL USE PERMIT/VARIANCES <br /> <br />31A. CONDITIONAL USE PERMIT NO. 2014-54 TO ALLOW 24-HOUR OPERATION <br />AND VARIANCE NO. 2014-09 TO ALLOW A REDUCTION IN THE MINIMUM <br />LOT SIZE FOR A NEW CONVENIENCE STORE AT 2016 WEST SEVENTEENTH <br />STREET - ANDREA MUNOZ, APPLICANT {STRATEGIC PLAN NO. 3, 2} - <br />Planning and Building Agency <br />CITY COUNCIL AGENDA 6 FEBRUARY 3, 2015 <br /> <br /> <br />
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