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10B - MIN DEC 5
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12/19/2017
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10B - MIN DEC 5
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12/14/2017 6:47:50 PM
Creation date
12/14/2017 6:46:33 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Date
12/19/2017
Destruction Year
2022
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Bills 1826 and 341, subject to non -substantive changes <br />approved by the City Manager and City Attorney (AGMT. No. <br />2017-342). <br />2. Approve an appropriation adjustments. (Requires five <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2018-048 - Approve an <br />appropriation adjustment appropriating $672,000 from prior year <br />fund balance in the Refuse Collection Enterprise Maintenance <br />revenue account, and appropriating the same amount into the <br />Refuse Collection Service expenditure account. <br />3. Review the Draft Solid Waste Services Request for Proposals. <br />4. Direct staff to bring forth contract extensions with other <br />providers within 30 days. <br />5. Remove provision that precludes members of the City Council <br />from meeting with trash haulers... <br />MOTION: Sarmiento SECOND: Martinez <br />VOTE: AYES: Benavides, Martinez, Pulido, Sarmiento, <br />Solorio, Tinajero, Villegas (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />*Mayor Pulido abstained due to a potential conflict of interest on Agenda Item 65B due to <br />former business relationship with Vanir Consultants. <br />6513. UPDATE ON SANTA ANA JAIL REUSE STUDY AND DIRECTION ON <br />PRIORITIZATION FOR REUSE OPTIONS {STRATEGIC PLAN NO. 1, 5} - <br />City Manager's Office <br />The following spoke on the matter: <br />• Roberto Herrera, opined money invested in building jail should have <br />been invested in youth, reminded City Council commitment to phase out <br />jail business model, and noted agreements showcase jail operates on a <br />for profit model; urged City Council to prioritize community based reuse <br />options. <br />CITY COUNCIL MINUTES 25 DECEMBER 5, 2017 <br />1 OB -25 <br />
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