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10B - MINUTES 10-3-17
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10B - MINUTES 10-3-17
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Last modified
10/12/2017 8:15:38 PM
Creation date
10/12/2017 8:12:18 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Date
10/17/2017
Destruction Year
2022
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MOTION. Receive and file. <br />NAME MEETING DATE <br />Economic Development Infrastructure, Budget 9/11/2017 and <br />and Technology Committee 9/18/2017 <br />Legislative Affairs, Ethics and Transparency Committee 9/20/2017 <br />Public Safety, Code Enforcement and Neighborhood Committee9/12/2017 <br />FINAL TRACT MAP NOTIFICATIONS <br />Pursuant to Section 34-183 of the Santa Ana Municipal Code, the City Engineer has received <br />this Final Map and is in the process of reviewing the map for final approval. The City <br />Engineer shall approve or disapprove this map within 10 days of the City Council Meeting. <br />17A. RECEIVE AND FILE CERTIFICATION AND APPROVAL OF FINAL PARCEL <br />MAP NO. 2015-187 BY CITY ENGINEER (2000 WEST ALTON AVENUE) <br />{STRATEGIC PLAN NO. 3, 21 - Public Works Agency <br />MOTION: Receive and file. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — None <br />19B. EXCUSED ABSENCES — None <br />19C. RECEIVE AND FILE PUBLIC WORKS AGENCY STATUS OF PROJECTS - <br />MONTHLY CAPITAL IMPROVEMENT PROGRAM EXECUTIVE REPORT FOR <br />SEPTEMBER 2017 {STRATEGIC PLAN NO. 5, 11 - City Manager's Office <br />The CIP Executive Summary Schedule is available on the City's website at <br />http://santa- <br />ana/pwa/documents/ExecutiveMonthlvCIPUpdateSeptember2017 pdf <br />MOTION: Receive and file. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A. AUTHORIZE COOPERATIVE COST REIMBURSEMENT AGREEMENT, <br />APPROVE APPROPRIATION ADJUSTMENT, AND AWARD CONTRACT FOR <br />CONSTRUCTION OF FAIRVIEW STREET PAVEMENT MAINTENANCE <br />CITY COUNCIL MINUTES 106-6 OCTOBER 3, 2017 <br />
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