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AGENDA_2017-08-15
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AGENDA_2017-08-15
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8/15/2017 10:02:42 AM
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City Clerk
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8/15/2017
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<br />The Strategic Plan Monthly Reports are available on the City’s website at: <br />http://www.santa-ana.org/strategic-planning/. <br /> <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br />19F. APPROVE DESTRUCTION OF OBSOLETE CITY RECORDS {STRATEGIC PLAN <br />NO. 5, 1} - Police Department <br /> <br /> RECOMMENDED ACTION: Approve the request for the destruction of obsolete <br />records from the Police Department in accordance with the retention schedule <br />outlined in City Council Resolution 2013-014. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROVE AN APPROPRIATION ADJUSTMENT TO REVIEW WORKFORCE <br />INNOVATION AND OPPORTUNITY ACT FUNDS FOR PROGRAM YEAR 2016- <br />2017 TO ASSIST JOB SEEKERS ACCESS EMPOLYMENT, EDUCATION, <br />TRAINING, AND SUPPORT SERVICES {STRATEGIC PLAN NO. 2, 4} - Community <br />Development Agency <br /> <br /> RECOMMENDED ACTION: Approve an appropriation adjustment. (Requires <br />five affirmative votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 2018-013 - Recognizing additional Workforce <br />Innovation and Opportunity Act grant funds in the total amount of $6,706 in revenue <br />account and appropriating as follows: <br /> <br /> <br /> <br />$ 48.70 in Administrative Allowance funds to account; <br /> <br /> <br />$ 438.30 in Dislocated Worker funds to account; <br /> <br /> <br />$3,219.00 in Rapid Response funds to expenditure account; and <br /> <br /> <br />$3,000.00 in 15% Governor’s Discretionary funds to account. <br /> <br /> <br />20B. APPROVE AN AGREEMENT TO PROVIDE VETERINARY SERVICES, AN <br />AMENDMENT TO INCREASE FINANCIAL CONTRIBUTION FOR VETERINARY <br />EXPENSES, AND APPROPRIATION ADJUSTMENT IN VETERINARY <br />CONTRIBUTIONS FOR THE SANTA ANA ZOO {STRATEGIC PLAN NO. 2, 2E} - <br />Parks, Recreation and Community Services Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Authorize the City Manager and Clerk of the Council to execute an agreement <br />with Dr. Scott Weldy, dba Serrano Animal and Bird Hospital to provide <br />veterinary services for the Santa Ana Zoo in an annual amount not-to-exceed <br />$137,280, which includes a 10% contingency, for a term from September 1, 2017 <br />CITY COUNCIL AGENDA 6 AUGUST 15, 2017 <br /> <br /> <br />
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