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AGENDA_2016-09-20
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AGENDA_2016-09-20
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City Clerk
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9/20/2016
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<br />APPROPRIATION ADJUSTMENT NO. 2017-032 - Reducing the budgeted <br />appropriation for the Sanitation Fund in the amount of $1,601,440. <br /> <br /> <br />2.Authorize expenditures related to Graffiti Abatement Services for Fiscal Year <br />2016-17, in the amount of $1,200,000, within the General Fund. <br /> <br /> <br />3.Direct staff to calculate a Sanitation rate reduction corresponding to the <br />reduction in appropriation and related expenditures recommended for the <br />Sanitation Fund. <br /> <br /> <br />4.Direct staff to reduce an assessment from the Water Enterprise Fund to the <br />General Fund for Fiscal Year 2016-17 by $2,388,082. <br /> <br /> <br />20B. COOPERATIVE AGREEMENT TO RECEIVE ARTERIAL PAVEMENT <br />MANAGEMENT PROGRAM GRANT FUNDS FOR IMPLEMENTATION OF THE <br />FAIRVIEW STREET PAVEMENT MAINTENANCE PROJECT (PROJECT NO. 17- <br />6881 NONGENERAL FUND) {STRATEGIC PLAN NO. 6, 1G} - Public Works <br />Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. AGMT - Authorize the City Manager and Clerk of the Council to execute a <br />Cooperative Agreement with the Orange County Transportation Authority, for <br />the term beginning upon execution by the Orange County Transportation <br />Authority Board of Directors and ending upon Orange County Transportation <br />Authority project acceptance, in the amount of $500,000 with a required City <br />match fund in the amount of $1,250,000, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br /> <br /> <br />2.Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2017-027 - Recognize Arterial Pavement <br />Management Program grant funds in the amount of $500,000 into the Select Street <br />Construction revenue account and appropriate the same in the expenditure account. <br /> <br /> <br />20C. RECOGNIZING DEVELOPER CONTRIBUTION FUNDS FOR PEDESTRIAN <br />IMPROVEMENTS ON SANTA ANA BOULEVARD {STRATEGIC PLAN NO. 1, 3B} <br />- Public Works Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.AGMT - Authorize the City Manager and Clerk of the Council to execute an <br />agreement with Depot at Santiago, L.P., in an amount not to exceed $400,000 for <br />the term beginning upon execution of the contract and ending upon project <br />completion, subject to nonsubstantive changes approved by the City Manager <br />and City Attorney. <br /> <br />CITY COUNCIL AGENDA 7 SEPTEMBER 20, 2016 <br /> <br /> <br />
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