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AGENDA_2017-01-17
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AGENDA_2017-01-17
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
1/17/2017
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<br />APPROPRIATION ADJUSTMENT NO. AA#2017-077- Recognizing additional <br />Workforce Innovation and Opportunity Act Rapid Response grant funds in the amount of <br />$240,869 in revenue account and appropriating same to Rapid Response expenditure <br />account. <br /> <br /> <br />20B. AUTHORIZE PAYMENT TO THE COUNTY OF ORANGE FOR NEW ANIMAL <br />SHELTER CONSTRUCTION {STRATEGIC PLAN GOAL NO. 1, 5} - Police <br />Department <br /> <br />RECOMMENDED ACTIONS: <br /> <br /> <br />1.Approve an increase to the contract amount of the Participation Agreement <br />approved by the County of Orange and the City of Santa Ana, increasing the <br />amount by $727,768 for a new total contract amount of $7,869,145 (principal and <br />interest). <br /> <br /> <br />2.Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2017-078 - Appropriating $750,000 from <br />fund balance (from Fiscal Year 2015-16 General Fund), to pay for the first year <br />payment of the County of Orange construction of the Animal Shelter. <br /> <br /> <br />3.Authorize payment of the term commencing July 1, 2016 through June 30, 2017 of <br />principal and interest to the County of Orange for the City’s share of the <br />construction of the new animal shelter facility in the amount of $814,454.26. <br /> <br /> <br />4.Direct staff to request the County of Orange for an amended Participation <br />Agreement that details the new terms and conditions resulting from the increased <br />costs associated with the construction of the County Animal Shelter. <br /> <br /> <br />SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22A. SPEC. NO. 16-142 - PURCHASE OF 44 SPECIAL WEAPONS AND TACTICS TEAM <br />(SWAT) SWAT RIFLES AND ACCESSORIES {STRATEGIC PLAN NO. 1, 5} (Police <br />Department) - Finance and Management Services <br /> <br />RECOMMENDED ACTION: Authorize a one-time purchase and payment of <br />purchase order to Adamson Police Products in the amount of $107,930, subject to <br />non-substantive changes approved by the City Manager and City Attorney. <br /> <br /> <br />CITY COUNCIL AGENDA 12 JANUARY 17, 2017 <br /> <br /> <br />
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