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10B - MIN NOV 7
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10B - MIN NOV 7
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Last modified
11/16/2017 6:19:55 PM
Creation date
11/20/2017 7:23:14 AM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Date
11/21/2017
Destruction Year
2022
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20A. APPROVE AN APPROPRIATION ADJUSTMENT TO ACCEPT <br />DONATION FOR THE POLICE DEPARTMENT BLOODHOUND <br />PROGRAM {STRATEGIC PLAN GOAL NO. 1, 1 C} - Police Department <br />MOTION: Approve an appropriation adjustment. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2018-035 - Recognizing a <br />donation from Hoag Memorial Hospital in the amount of $15,000 in the <br />Police Special Revenue - Programs revenue account and appropriate <br />same to expenditure account. <br />GRANTS/APPLICATIONS <br />21 A. APPROVE SUBSTANTIAL AMENDMENT TO 2017-2018 ANNUAL <br />ACTION PLAN FOR ALLOCATION OF COMMUNITY DEVELOPMENT <br />BLOCK GRANT FUNDS {STRATEGIC PLAN NO. 5} — Community <br />Development Agency <br />MOTION: Approve a Substantial Amendment to the 2017-2018 Annual <br />Action Plan for the allocation of Community Development Block <br />Grant funds, and authorize its submission to the U.S. Department of <br />Housing and Urban Development. <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. SPEC. NO. 17-070 - APPROVE PURCHASE ORDER AMENDMENT <br />FOR REPLACEMENT OF SPORTS LIGHTING AT VARIOUS PARKS <br />{STRATEGIC PLAN NO. 6, 1B) (Parks, Recreation and Community <br />Services Agency) - Finance and Management Services <br />MOTION. Authorize an amendment to the purchase order to ACM <br />Lighting Services to increase the purchase order by $14,267 for a <br />total amount not to exceed of $57,888, subject to non -substantive <br />changes approved by the City Manager and City Attorney. <br />AGREEMENTS <br />25A. APPROVAL OF VARIOUS HISTORIC PROPERTY PRESERVATION <br />AGREEMENTS {STRATEGIC PLAN NOS. 5, 2, 3} <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute Mills Act agreements with the below -referenced property <br />owners for the identified structures, subject to non -substantive <br />changes approved by the City Manager and City Attorney. <br />CITY COUNCIL MINUTES 7 NOVEMBER 7, 2017 <br />10 B-7 <br />
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