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2016-12-06 Regular
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2016-12-06 Regular
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5/23/2019 1:45:44 PM
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12/22/2016 3:19:49 PM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
12/6/2016
Destruction Year
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increasing the reimbursement amount by $2,587,509, for a total <br />amount of $7,517,509, subject to non -substantive changes approved <br />by the City Manager and City Attorney. <br />3. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2017-062 - For FY 16/17 to <br />recognize $498,248 from prior year fund balance and appropriate <br />$223,248 into Residential Development District 2 and $275,000 into <br />Residential Development District 3. <br />2013. APPROVE APPROPRIATION ADJUSTMENT, CONSULTANT AGREEMENT <br />FOR OC STREETCAR DESIGN REVIEW SUPPORT, AND AMEND 2016/17 <br />CAPITAL IMPROVEMENT PROGRAM (CIP) (STRATEGIC PLAN NO. 6, 1C} - <br />Public Works Agency <br />MOTION: <br />1. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2017-063 - Recognize Orange <br />County Transportation Authority funds as outlined in the Design Agreement <br />between Orange County Transportation Authority and the City of Santa <br />Ana, in the amount of $493,469, to be received into the Select Street <br />Construction Fund and Measure M2 Competitive Fund revenue account <br />and appropriated into the same expenditure accounts for expenditure in <br />Fiscal Year 2016/17. <br />2. AGMT NO. 2016-344 - Authorize the City Manager and the Clerk of the <br />Council to execute an agreement with Kimley-Born and Associates, <br />Inc., to provide engineering, technical, and administrative support <br />services, for the three-year period beginning December 6, 2016 and <br />expiring December 5, 2019, with provisions for one two-year renewal <br />option exercisable by the City Manager and City Attorney, in an <br />amount not to exceed $250,000 for the term of the contract, including <br />any renewal, subject to non -substantive changes approved by the City <br />Manager and City Attorney. <br />3. Amend the Fiscal Year 2016117 Capital Improvement Program to add <br />Orange County Transportation Authority funding in the amount of <br />$493,469 to the OC Streetcar Project. <br />GRANTS/APPLICATIONS <br />CITY COUNCIL MINUTES 8 DECEMBER 6, 2016 <br />
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