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FULL PACKET_2016-10-04
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FULL PACKET_2016-10-04
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9/29/2016 4:58:10 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Date
10/4/2016
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APPROPRIATION ADJUSTMENT NO. 2017 -032 - Reducing the <br />budgeted appropriation for the Sanitation Fund in the amount of <br />$1,601,440. <br />2. Authorize expenditures related to Graffiti Abatement Services for <br />Fiscal Year 2016 -17, in the amount of $1,200,000, within the General <br />Fund. <br />3. Direct staff to calculate a Sanitation rate reduction corresponding to <br />the reduction in appropriation and related expenditures <br />recommended for the Sanitation Fund. <br />4. Direct staff to reduce an assessment from the Water Enterprise <br />Fund to the General Fund for Fiscal Year 2016 -17 by $2,388,082. <br />MOTION: Martinez SECOND: Sarmiento <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />20B. COOPERATIVE AGREEMENT TO RECEIVE ARTERIAL PAVEMENT <br />MANAGEMENT PROGRAM GRANT FUNDS FOR IMPLEMENTATION OF <br />THE FAIRVIEW STREET PAVEMENT MAINTENANCE PROJECT <br />(PROJECT NO. 17 -6881 NONGENERAL FUND) (STRATEGIC PLAN NO. 6, <br />1 G) - Public Works Agency <br />MOTION: <br />1. AGMT NO. 2016 -265 - Authorize the City Manager and Clerk of the <br />Council to execute a Cooperative Agreement with the Orange <br />County Transportation Authority, for the term beginning upon <br />execution by the Orange County Transportation Authority Board of <br />Directors and ending upon Orange County Transportation Authority <br />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 <br />changes approved by the City Manager and City Attorney. <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />CITY COUNCIL MINUTES 8 SEPTEMBER 20, 2016 <br />1 0A -8 <br />
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