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10B - MINUTES 10-3-17
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10B - MINUTES 10-3-17
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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: <br />1. Authorize the City Manager and Clerk of the Council to execute a site <br />license agreement with International Bus Lines, Inc, to compensate the <br />City $3,000 per month for use of the license area, for bus passenger <br />services at the Santa Ana Regional Transportation Center, for the term <br />of one-year with four one-year extension options exercisable by the <br />City Manager, subject to non -substantive changes approved by the City <br />Manager and City Attorney (AGMT. No. 2017-260). <br />2. Authorize the City Manager and Clerk of the Council to execute a site <br />lease agreement with International Bus Lines, Inc, to compensate the <br />City $3,178 per month for use of lease area, for ticket counter office <br />space for bus passenger services at the Santa Ana Regional <br />Transportation Center, for the term of one-year with four one-year <br />extension options exercisable by the City Manager, subject to non - <br />substantive changes approved by the City Manager and City Attorney <br />(AGMT. No. 2017-261). <br />3. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2018-027 - Approve an appropriation <br />adjustment recognizing Fiscal Year 2017-18 lease income in the amount of <br />$38,890 into the SARTC Operations Rental — International Bus Lines, Inc. <br />Revenue Account and appropriating the same amount to the SARTC <br />Operations Contractual Services expenditure account. <br />MOTION: Martinez SECOND: Benavides <br />VOTE: AYES: Benavides, Martinez, Sarmiento, Solorio, Villegas <br />(5) <br />NOES: None (0) <br />ABSTAIN: Pulido (1) <br />ABSENT: Sarmiento, Tinajero (2) <br />20C. APPROVE AGREEMENT FOR THE GRANT -FUNDED FAIRVIEW STREET <br />BRIDGE (PROJECT NO. 15-6827) AND APPROVE APPROPRIATION <br />ADJUSTMENT TO AMEND THE FISCAL YEAR 2014/2015 CAPITAL <br />IMPROVEMENT PROGRAM (CIP) (NON -GENERAL FUND) {STRATEGIC <br />PLAN NO. 6, 1 G} - Public Works Agency <br />MOTION: <br />CITY COUNCIL MINUTES 106-8 <br />O6_Q OCTOBER 3, 2017 <br />
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