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2015-02-17 Regular
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2015-02-17 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
2/17/2015
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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 <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />ABSENT: <br />CITY COUNCIL MINUTES <br />SECOND: Sarmiento <br />Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Sarmiento (6) <br />None (0) <br />None (0) <br />Tinajero (1) <br />8 <br />FEBRUARY 17, 2015 <br />
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