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AGENDA_2017-08-01
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AGENDA_2017-08-01
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7/31/2017 3:31:58 PM
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City Clerk
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Agenda
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8/1/2017
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<br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council <br /> <br /> RECOMMENDED ACTION: Excuse the absence of Councilmember Benavides <br />from said meeting. <br /> <br /> <br />19C. RECEIVE AND FILE QUARTERLY REPORT OF CONTRACTS VALUED AT <br />$25,000 OR LESS ENTERED INTO BY THE CITY MANAGER AS PERMITTED BY <br />CHARTER SECTION 421 FOR APRIL THROUGH JUNE {STRATEGIC PLAN NO. <br />4, 1} – Public Works Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19D. RECEIVE AND FILE PUBLIC WORKS AGENCY STATUS OF PROJECTS - <br />MONTHLY CAPITAL IMPROVEMENT PROGRAM EXECUTIVE REPORT FOR <br />JULY 2017 {STRATEGIC PLAN NO. 5, 1} – Public Works Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19E. RECEIVE AND FILE STRATEGIC PLAN MONTHLY REPORT FOR JUNE 2017 <br />{STRATEGIC PLAN NO. 5, 1} – City Manager’s Office <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19F. RECEIVE AND FILE ARTS AND CULTURE COMMISSION ANNUAL REPORT <br />{STRATEGIC PLAN NO. 5, 1} – Community Development Agency <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />22A. SPEC NO. 17-040 - INSTALL ENERGY-EFFICIENT LIGHTING FIXTURES AND <br />EXECUTE AGREEMENTS FOR ON-BILL FINANCING LOANS {STRATEGIC <br />PLAN NO. 6, 2A} – Finance and Management Services Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Authorize a one-time purchase and payment of purchase order to Foddrill <br />Construction to provide and install energy-efficient lighting fixtures at the Civic <br />CITY COUNCIL AGENDA 7 AUGUST 1, 2017 <br /> <br /> <br />
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