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FULL PACKET_2016-08-16
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FULL PACKET_2016-08-16
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8/15/2016 9:46:05 AM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Date
8/16/2016
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19D. PUBLIC WORKS AGENCY STATUS OF PROJECTS - MONTHLY CAPITAL <br />IMPROVEMENT PROGRAM EXECUTIVE REPORT FOR JULY 2016 <br />{STRATEGIC PLAN NO. 5, 1} - Public Works Agency <br />MOTION: Receive and file. <br />19E. SANTA ANA STADIUM CONSTRUCTION UPDATE {STRATEGIC PLAN NO. 6, <br />1B & 1G} - Public Works Agency and Parks, Recreation and Community <br />Services Agency <br />MOTION: Receive and file. <br />19F. DOWNTOWN MURAL PROJECT UPDATE {STRATEGIC PLAN NO. 3, 4D} - <br />City Manager's Office <br />MOTION: Receive and file. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />APPROPRIATION ADJUSTMENT 'AND AGREEMENT A( <br />OF TRAFFIC SAFETY, "STEP PROGRAM GRANT FUNDS, <br />MOTION: <br />1. AGMT NO. 2016 -194 - Authorize the City Manager and Clerk of the <br />Council to execute a one -year agreement, Grant Number PT17117, with <br />the State Office of Traffic Safety for Selective Traffic Enforcement <br />Program (STEP) Grant funds, for a term beginning October 1, 2016, <br />through September 30, 2017, in an amount not to exceed $400,000, <br />subject to non- substantive changes approved by the City Manager and <br />City Attorney. <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2017 -008 - Recognizing State of <br />California Office of Traffic Safety Selective Traffic Enforcement Program <br />(STEP) grant funds in the amount of $400,000 in the Office of Traffic Safety <br />revenue account and appropriate same to expenditure accounts. <br />MOTION: Martinez SECOND: Tinajero <br />CITY COUNCIL MINUTES 7 AUGUST 2, 2016 <br />1 0A -7 <br />
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