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10A - MINUTES 10-20-15
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11/03/2015
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10A - MINUTES 10-20-15
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Last modified
10/29/2015 3:44:49 PM
Creation date
10/30/2015 4:17:17 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
11/3/2015
Destruction Year
2020
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MOTION: Authorize the City Manager and Clerk of the Council to <br />execute a sales tax rebate agreement with SSF, INC., doing business <br />as Volvo of Orange County for a 50 percent rebate of the increase in <br />new sales tax generated by the dealer above a base year up to total <br />maximum amount of $1,000,000 over a 10 -year period, subject to <br />non - substantive changes approved by the City Manager and City <br />Attorney.. <br />25C. ACCEPTING 2015 RECOVERY ACT EDWARD BYRNE MEMORIAL <br />JUSTICE ASSISTANCE GRANT FUNDS {STRATEGIC PLAN NO. 1, 3B) <br />- Police Department <br />MOTION: <br />1. Accept the 2015 Edward Byrne Memorial Justice Assistance <br />Grant funding in the amount of $88,392 into the Byrne Justice <br />Assistance revenue account and appropriate same to expenditure <br />account in the respective fiscal years. <br />2. AGMT NO. 2015 -232- Authorize the City Manager, Chief of Police, <br />and the Clerk of the Council to execute a three -year agreement <br />with the County of Orange, Sheriff's Department (DJ -BX -0226) to <br />transfer the 2015 Recovery Act Edward Byrne Memorial Justice <br />Assistance Grant Program funds in the amount of $88,392. <br />25D. AGMT NO. 2015 -233 — APPROVE AN EXTENSION TO THE <br />COOPERATIVE AGREEMENT FOR FUNDING ENVIRONMENTAL AND <br />TOXICS PROGRAMS FOR THE NEWPORT BAY WATERSHED <br />{STRATEGIC PLAN NO. 5, 21 - Public Works Agency <br />MOTION: Authorize the City Manager and the Clerk of the Council to <br />approve Amendment No. 1 to Agreement No. D11 -066 to extend <br />multijurisdictional Cooperative Agreement D11 -066 for three years, <br />through June 30, 2018, to fund the Environmental and Toxics Total <br />Maximum Daily Load programs in the Newport Bay Watershed, and <br />commit to the same annual fair share percentage of 10.77 percent <br />with an annual amount not -to- exceed of $150,000. <br />25E. AGMT NO. 2015 -234 - PRESSURE WASHING SERVICES IN THE CIVIC <br />CENTER AREA {STRATEGIC PLAN NO. 6, 1B) - Parks, Recreation & <br />Community Services Agency <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute an amendment with Superior Property Services, increasing <br />the contingency by $8,250 for a total annual amount of $105,100, for <br />CITY COUNCIL MINUTES 9 OCTOBER 20, 2015 <br />1 0A -9 <br />
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