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10A - MINUTES 02-03-15
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10A - MINUTES 02-03-15
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2/12/2015 4:34:04 PM
Creation date
2/12/2015 3:43:40 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
2/17/2015
Destruction Year
2020
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Reyna, Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />19D. QUARTERLY REPORT OF INVESTMENTS AS OF DECEMBER 31, <br />2014 {STRATEGIC PLAN NO. 4, 11 - Finance & Management Services <br />MOTION: Receive and file. <br />19E. QUARTERLY REPORT OF CONTRACTS UNDER $25,000 ENTERED <br />INTO BY THE CITY MANAGER AS PERMITTED BY CHARTER <br />SECTION 421 (OCTOBER 1, 2014 TO DECEMBER 31, 2014) <br />{STRATEGIC PLAN NO. 4, 11 - Finance & Management Services <br />MOTION: Receive and file. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A. APPROPRIATION ADJUSTMENT AND AGREEMENT FOR CARNIVALS <br />AT CITY OWNED PARKS (STRATEGIC PLAN NO. 5, 4B) - Parks, <br />Recreation & Community Services Agency <br />MOTION: <br />1. AGMT NO. 2015 -019- Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Fiesta de Carnival in an <br />amount of $46,750 for a one -year term with two one -year renewal <br />options, subject to non - substantive changes approved by the City <br />Manager and City Attorney. <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2015 -126 - Recognizing <br />carnival revenue in an amount of $46,750 in the Recreation Special <br />Fees and Donations revenue account and appropriate funds to the <br />Recreation Special Fees and Donations expenditure account. <br />CITY COUNCIL MINUTES 6 FEBRUARY 3, 2015 <br />1 0A -6 <br />
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