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2017-10-03 Regular
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2017-10-03 Regular
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2/1/2019 9:59:19 AM
Creation date
11/7/2017 8:40:53 AM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
10/3/2017
Destruction Year
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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 <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Benavides <br />Benavides, Martinez, Sarmiento, Solorio, Villegas <br />(5) <br />None (0) <br />Pulido (1) <br />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 8 OCTOBER 3, 2017 <br />
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