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FULL PACKET_2015-03-03
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FULL PACKET_2015-03-03
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2/26/2015 6:15:16 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
3/3/2015
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APPROPRIATION ADJUSTMENTS <br />Councilmember Martinez, asked for clarification on appropriations <br />received from Orange County Transportation Authority. <br />MOTION: <br />1. Approve an amendment to the Fiscal Year 2014/15 Seven -CIP, to <br />add the projects listed below, both of which are funded through <br />the OCTA Measure M2 program, subject to non - substantive <br />changes approved by the City Manager and City Attorney. <br />AGMT NO. 2015 -024 — With OCTA, Letter Agreement No. 9, C -1- <br />2783, to add the Safe Transit Stops Project <br />AGMT NO. 2015 -025 — With OCTA, Letter Agreement No. 10, C -1- <br />2783, to add Residential Catch Basin Connector Pipe Screen <br />Installation Project <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2015 -130 - Recognizing <br />$887,519 in Measure M2 grant funds into the Measure M Street <br />Construction Fund revenue account, and appropriating $687,519 for <br />the Safe Transit Stops Project and $200,000 for the Residential Catch <br />Basin Connector Pipe Screen Installation Project in the Measure M <br />Street Construction expenditure account. <br />MOTION: Martinez SECOND: Sarmiento <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Sarmiento (6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Tinajero (1) <br />CITY COUNCIL MINUTES 10AII 8 FEBRUARY 17, 2015 <br />
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