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10A - MINUTES 05-05-15
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10A - MINUTES 05-05-15
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5/14/2015 4:54:08 PM
Creation date
5/14/2015 3:33:52 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
5/19/2015
Destruction Year
2020
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MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — Nothing to report. <br />19B. EXCUSED ABSENCES — None <br />19C. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR <br />LESS ENTERED INTO BY THE CITY MANAGER AS PERMITTED BY <br />CHARTER SECTION 421 {STRATEGIC PLAN NO. 4, 1) - Finance & <br />Management Services <br />MOTION: Receive and file. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A. APPROPRIATION ADJUSTMENT — ADDITIONAL HOME INVESTMENT <br />PARTNERSHIPS FUNDS {STRATEGIC PLAN NO. 5, 3) - Community <br />Development Agency <br />MOTION: Approve an appropriation adjustment. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2015 -175 - Recognizing additional <br />HOME Investment Partnerships Program grant funds in the amount of <br />$24,881 in the HOME revenue account, and appropriate the funds in the <br />Loans and Grants expenditure account. <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. SPEC. NO. 13 -008 - AMENDMENT FOR SIX LEASED VEHICLES - <br />{STRATEGIC PLAN NO. 5, 3, 5, 4) - (Planning & Building Agency) <br />Finance & Management Services <br />Councilmember Martinez noted that lease of vehicles is for enforcement of <br />medical marijuana operations. <br />MOTION: Amend the contract with Enterprise Fleet Management to <br />increase the aggregate limit by $39,900 for the addition of six leased <br />vehicles at an annual rate of $6,650 per vehicle for a total annual <br />amount not to exceed $340,600, subject to non - substantive changes <br />approved by the City Manager and City Attorney. <br />CITY COUNCIL MINUTES 6 MAY 5, 2015 <br />1 0A -6 <br />
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