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<br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> <br />19C. STRATEGIC PLAN MONTHLY REPORT FOR APRIL 2017 {STRATEGIC PLAN <br />NO. 5, 1} - City Manager's Office <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19D. RECYCLED WATER SYSTEM UPDATE {STRATEGIC PLAN NO. 5, 2} - Public <br />Works Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. RELEASE OF EASEMENT ON A PARCEL AT 918 NORTH BRISTOL STREET <br />(PROJECT NO. 11-6741) {STRATEGIC PLAN NO. 6, 1G} - Public Works Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. AGMT - Authorize the City Manager and Clerk of the Council the execute a <br />Termination of Easement Agreement with Marcela M. Ocampo, an adjacent <br />property owner at 1306 West Tenth Street, for the parking easement at 918 North <br />Bristol Street, and authorizing the total sum of $6,000 as full consideration for <br />termination of the easement. <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2017-119 - Recognizing $6,000 in current- <br />year funds received from the sale into the Select Street Construction revenue account, <br />and appropriating the same amount into the Select Street Construction expenditure <br />account for future Bristol Street Improvements Project expenditures. <br /> <br /> <br />SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22A. SPEC. NO. 17-035 - OUTDOOR BASKETBALL COURT RENOVATION <br />{STRATEGIC PLAN NO. 6, 1B} (Parks, Recreation and Community Services Agency) - <br />Finance and Management Services <br /> <br />RECOMMENDED ACTION: Authorize a one-time purchase and payment of <br />purchase order to Hondo Company, Inc. in an amount not to exceed $43,850 plus a <br />contingency of $2,192 for a total amount of $46,042, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br /> <br />CITY COUNCIL AGENDA 7 MAY 16, 2017 <br /> <br /> <br />