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FULL PACKET_2016-06-21
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FULL PACKET_2016-06-21
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6/20/2016 9:31:26 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
6/21/2016
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2. $ 1,941 in Adult funds to Reserve Appropriation account; <br />3. $ 1,150 in Dislocated Worker funds to Reserve Appropriation account; and <br />4. $ 596 in Rapid Response funds to Miscellaneous Operating expense account <br />20B. INCREASE SCOPE OF CONTRACT FOR SANTA ANA STADIUM <br />STRUCTURAL CONCRETE REPAIRS (PROJECT 16- 2656) (STRATEGIC <br />PLAN NO. 6, 1B and 1G) - Public Works Agency, Personnel Services Agency <br />and Parks, Recreation and Community Services Agency <br />Matter continued from the May 17, 2016 City Council meeting due to insufficient <br />votes. <br />Councilmember Martinez, requested update report within 30 days. <br />Councilmember Benavides, expressed same concerns as Councilmember <br />Martinez. <br />MOTION: <br />1. Approve an increase of $800,000 to Metro Builders & Engineers Group, <br />Ltd. Construction contract for the Santa Ana Stadium Structural <br />Concrete Repair Project, to address the urgent safety and liability <br />issues that were discovered during construction, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2016 -117 - Recognizing Liability & <br />Property Insurance Fund Reserves in Balance from Prior Year revenue <br />account and appropriate same to expenditure account in the amount of <br />$800,000. <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Benavides <br />Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Sarmiento, Tinajero (7) <br />None (0) <br />None (0) <br />None (0) <br />CITY COUNCIL MINUTES 8 JUNE 7, 2016 <br />1 0A -8 <br />
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