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10A - MIN JULY 2
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10A - MIN JULY 2
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9/12/2019 6:07:20 PM
Creation date
9/12/2019 6:05:15 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
9/17/2019
Destruction Year
2024
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19C. RECEIVE AND FILE STRATEGIC PLAN MONTHLY REPORTS FOR MAY AND <br />JUNE 2019 {STRATEGIC PLAN NO. 5, 11 - City Manager's Office <br />The Strategic Plan Monthly Reports are available on the City's website at: <br />http://www.santa-ana.org/strategic-planning/. <br />MOTION: Receive and file. <br />19D. RECEIVE AND FILE PUBLIC WORKS AGENCY MONTHLY PROJECT STATUS <br />AND CAPITAL IMPROVEMENT PROGRAM REPORT FOR JUNE 2019 <br />{STRATEGIC PLAN NO. 5, 11 - Public Works Agency <br />The CIP Executive Summary Schedule is available on the City's website at <br />https://www.santa-ana.org/sites/default/files/pw/documents/Executive-Monthly- <br />CI P-Update-June-2019. pdf <br />:Za' Fr— Fr1T*filraA <br />-111 Biel =111III Wd�Aleli1=I*1 <br />APPROPRIATION ADJUSTMENTS <br />20A. APPROVE AN APPROPRIATION ADJUSTMENT AND AWARD A <br />CONSTRUCTION CONTRACT TO FODDRILL CONSTRUCTION <br />CORPORATION FOR NEW LIGHTING AT SIX PARKS (ANGELS PARK, <br />CABRILLO PARK, CESAR CHAVEZ PARK, PORTOLA PARK, RIVERVIEW <br />PARK, AND ROSITA PARK) ESTIMATED DELIVERY COST: $724,000 <br />(PROJECT NOS. 18-2683, 18-2684, 18-2685, 18-2686, 18-2687, 18-2689) <br />{STRATEGIC PLAN NO. 6, 113; 1G) — Public Works Agency and Parks, <br />Recreations and Community Services Agency <br />MOTION: <br />1. Approve an appropriation adjustment. (Requires five affirmative votes). <br />a. APPROPRIATION ADJUSTMENT NO. 2020-005 - Recognizing <br />$195,476 from Residential Development District 1 prior year fund <br />balance and appropriating the same amount into the Residential <br />Development District 1 Acquisition & Development expenditure <br />account. These funds will be added to the existing budget for this <br />project. <br />b. APPROPRIATION ADJUSTMENT NO. 2020-005 - Recognizing <br />$171,604 from Residential Development District 2 prior year fund <br />balance and appropriating $90,604 into the Residential <br />Development District 2 Acquisition & Development expenditure <br />account and $81,000 into the Residential Development District 2 In - <br />Lieu expenditure account. These funds will be added to the existing <br />budget for this project. <br />CITY COUNCIL MINUTES 6 JULY 2, 2019 <br />10A-6 <br />
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