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10A - MINUTES 12-20-16
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01/17/2017
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10A - MINUTES 12-20-16
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3/3/2017 2:52:07 PM
Creation date
1/12/2017 5:21:18 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
1/17/2017
Destruction Year
2022
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Councilmember Solorio, expressed concern that many positions have been <br />authorized, but continue to be vacant or unfunded; request report of financial <br />status and use of surplus. <br />SUBSTITUTE MOTION: Approve an appropriation adjustment. (Requires <br />five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2017 -064 - Appropriating $500,000 from <br />Fund Balance, resulting from Fiscal Year 2015 -16 (General Fund), for the City's <br />contribution to the Public Agency Retirement Services account for the purpose <br />of pre- funding pension obligations. <br />MOTION: Benavides <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />"Substitute Motion failed. <br />SECOND: Sarmiento <br />Benavides, Sarmiento, Tinajero, (3) <br />Martinez, Pulido, Solorio, Villegas (4) <br />None (0) <br />None (0) <br />ORIGINAL MOTION: Table matter. <br />MOTION: Martinez <br />SECOND: Pulido <br />VOTE: AYES: <br />Martinez, Pulido, Solorio, Villegas (4) <br />NOES: <br />Benavides, Sarmiento, Tinajero, (3) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />None (0) <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. SPEC. NO. 16 -134 - CONTRACT AWARD FOR ONE CHEVY PASSENGER <br />VAN {STRATEGIC PLAN NO. 6, 2) (Police Department) - Finance and <br />Management Services <br />MOTION: Authorize a one -time purchase and payment of purchase order <br />to Santa Ana vendor Guaranty Chevrolet Motors, Inc., for the purchase of <br />one Chevy 2500 passenger van in an amount not to exceed $29,530 plus a <br />contingency of $1,475 for a total amount of $31,005, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />CITY COUNCIL MINUTES 14 DECEMBER 20, 2016 <br />1 OA -14 <br />
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