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FULL PACKET_2016-01-19
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FULL PACKET_2016-01-19
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1/19/2016 9:49:47 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
1/19/2016
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2. AGMT NO. 2015 -284 - Authorize the City Manager and Clerk of the <br />Council to execute a one -year site lease agreement with Tres <br />Estrellas de Oro, to compensate the City $1,786 per month for use <br />of lease area, subject to non - substantive changes approved by <br />the City Manager and City Attorney, for bus passenger services at <br />the Santa Ana Regional Transportation Center, with four one -year <br />extension options exercisable by the City Manager. <br />3. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2016 -067 - Recognizing lease <br />income in the amount of $93,432 into the SARTC Operations Rental — <br />Tres Estrellas de Oro Revenue Account and appropriating the same <br />amount to the SARTC Operations Contractual Services expenditure <br />account. <br />*Councilmember Martinez voted "No" on Agenda Item 20A. <br />20B. APPROPRIATION ADJUSTMENT AND MEMORANDUM OF <br />UNDERSTANDING FOR PUBLIC SAFETY REALIGNMENT AND <br />POSTRELEASE COMMUNITY SUPERVISION {STRATEGIC PLAN NO. <br />1, 361 - Police Department <br />MOTION; <br />1. AGMT NO. 2015 -285 - Authorize the City Manager and Clerk of the <br />Council to execute the attached one -year Memorandum of <br />Understanding with the County of Orange, for the period of July 1, <br />2015 through June 30, 2016, for cost reimbursement in an amount <br />of $173,568.66, subject to non - substantive changes approved by <br />the City Manager and City Attorney <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2016 -066 - Recognize <br />$6,010.66 in reimbursement funds from the County of Orange in <br />revenue account and appropriate same to expenditure account. <br />20C. APPROPRIATION ADJUSTMENT FOR DOWNTOWN ENHANCEMENTS <br />AND PARKING MODERNIZATION IMPROVEMENTS RELATED TO THE <br />PARKING GARAGE FACILITIES {STRATEGIC PLAN NO. 3, 4B} - City <br />Manager's Office <br />MOTION: Approve an appropriation adjustment. (Requires five <br />affirmative votes) <br />CITY COUNCIL MINUTES 5 DECEMBER 15, 2015 <br />1 0A -5 <br />
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