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FULL PACKET_2016-05-17
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FULL PACKET_2016-05-17
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7/20/2016 4:55:44 PM
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5/13/2016 4:53:52 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Date
5/17/2016
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BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A. APPROPRIATION ADJUSTMENT TO IMPLEMENT THE ORANGE COUNTY <br />PARTNERSHIP TO IMPROVE COMMUNITY HEALTH GRANT PROJECT <br />{STRATEGIC PLAN NO. 5, 4B) - Public Works Agency <br />Consideration of matter continued from the April 19, 2016 City Council meeting <br />due to an insufficient number of votes required. <br />MOTION: Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2016 -096 — Recognize Orange County <br />Partnership to Improve Community Health grant allocation in the amount of <br />$145,000 into the Emergency and Health Fund revenue account and <br />appropriating the same in the Emergency and Health Fund expenditure account <br />for 2015 -2016 <br />MOTION: Sarmiento SECOND: Reyna <br />VOTE: AYES: Amezcua, Benavides, Pulido, Reyna, Sarmiento <br />(5) <br />NOES: None (0) <br />ABSTAIN: Martinez (1) <br />ABSENT: Tinajero (1) <br />* Councilmember Martinez, abstained on Agenda Item out of an abundance of <br />caution and due to her employment. <br />20B. APPROPRIATION ADJUSTMENT, COOPERATIVE AGREEMENT AND <br />AMENDMENT TO THE FISCAL YEAR 2015 -2016 CAPITAL IMPROVEMENT <br />PROJECT (CIP) FOR THE SANTA ANA DELHI DIVERSION PROJECT (NON' - <br />GENERAL FUND) (PROJECT NO. 16 -6467) {STRATEGIC PLAN NO. 6, 1G) <br />Public Works Agency <br />Consideration of matter continued from the April 19, 2016 City Council meeting <br />due to an insufficient number of votes required. <br />Councilmember Martinez, supports concept but concerned about million dollar <br />investment. <br />CITY COUNCIL MINUTES 6 MAY 3, 2016 <br />1 0A -6 <br />
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