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<br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Review current list of established Council Committees and make any changes, <br />as needed. <br /> <br /> <br />2.Review current list of appointees to Council Committees and make changes, as <br />needed. <br /> <br /> <br />65C. COMMUNITY ENHANCEMENT PROGRAM GRANT AGREEMENTS AND <br />APPROPRIATION ADJUSTMENT FOR FISCAL YEAR 2016-2017 {STRATEGIC <br />PLAN NOS. 2,2A; 2,2B; 5,4B; 5,5C; 5,6C } - City Manager's Office and Community <br />Development Agency <br /> <br /> Consideration of matter continued from the December 20, 2016 City Council meeting to <br />the January 17, 2017 City Council meeting by a vote of 6-0 (Benavides abstained). <br />Consideration of matter continued from the January 17, 2017 City Council meeting to the <br />February 7, 2017 City Council meeting by a vote of 5-0 (Benavides abstained; Sarmiento <br />absent). <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Approve one of the funding options for the 2016-2017 Community Enhancement <br />Program Grant in the amount of $500,000: <br /> <br /> <br />A.Award funds to the eight highest ranked nonprofit programs for the <br />requested funding amount, for a total of $485,643, and allocate $14,357 for <br />administrative costs (Staff recommended action); or <br /> <br /> <br />B.Award funds to the nine highest ranked nonprofit programs, with a of 7.5% <br />reduction of the requested funding amount, for a total of $500,000. <br /> <br /> <br />2.Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />2017-070 <br />APPROPRIATION ADJUSTMENT NO. - To appropriate $500,000 from <br />Fund Balance, resulting from Fiscal Year 2015-16 (General Fund) for the City’s <br />Community Enhancement Grant Program. <br /> <br /> <br />3.AGMTS - Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute agreements with nonprofit agencies awarded <br />Community Enhancement Program Grants, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br /> <br /> <br /> <br /> <br /> <br /> <br />CITY COUNCIL AGENDA 14 FEBRUARY 7, 2017 <br /> <br /> <br />