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AGENDA_2016-06-21
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AGENDA_2016-06-21
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6/22/2016 9:02:45 AM
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City Clerk
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Agenda
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6/21/2016
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<br />ORDINANCE NO. NS-2900 - AN ORDINANCE OF THE CITY COUNCIL OF THE <br />CITY OF SANTA ANA APPROPRIATING MONIES TO THE SEVERAL OFFICES, <br />AGENCIES, AND DEPARTMENTS OF THE CITY FOR FISCAL YEAR BUDGET <br />PERIOD COMMENCING JULY 1, 2016 <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR MAY 2016 {STRATEGIC PLAN NO. <br />5, 1} - City Manager's Office <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19D. SENIOR MOBILITY PROGRAM UPDATE {STRATEGIC PLAN NO. 5, 4B} – Parks, <br />Recreation and Community Services Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19E. INTERNAL AUDIT PROJECT PLAN FOR THE FISCAL YEAR-ENDING JUNE 30, <br />2017 {STRATEGIC PLAN NO. 4, 1} – Finance and Management Services Agency <br /> <br /> RECOMMENDED ACTION: Receive and file the Internal Audit project plan for <br />the fiscal year-ending June 30, 2017. <br /> <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROPRIATION ADJUSTMENT - AMEND SCOPE OF CONTRACT FOR LOCAL <br />STREET SLURRY SEAL PROJECT FISCAL YEAR 2014-2015 (PROJECT NO. 15- <br />6839) {STRATEGIC PLAN NOS. 6, 1B; 1C; 1G} – Public Works Agency <br /> <br />RECOMMENDED ACTIONS: <br /> <br /> <br />1.Approve an increase of $103,630 to the All American Asphalt construction <br />contract for the Local Street Slurry Seal Project for Fiscal Year 2014-2015 to add <br />enhanced roadway treatment from slurry seal to rubberized asphalt. <br /> <br />CITY COUNCIL AGENDA 6 JUNE 21, 2016 <br /> <br /> <br />
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