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2020-04-21 Regular
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2020-04-21 Regular
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City Clerk
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Minutes
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Clerk of the Council
Date
4/21/2020
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<br /> <br /> <br /> NOES: Councilmember Iglesias, Councilmember <br />Sarmiento, Councilmember Solorio (3) <br /> <br /> ABSTAIN: None (0) <br /> <br /> ABSENT: None (0) <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br />19C. RECEIVE AND FILE PUBLIC WORKS AGENCY CAPITAL IMPROVEMENT <br />PROGRAM QUARTERLY STATUS REPORT FOR JANUARY 2020 THROUGH <br />MARCH 2020 – Public Works Agency <br /> <br />MOTION: Receive and file the Public Works Agency Capital Improvement <br />Program (CIP) Quarterly Status Report for January 2020 through March 2020. <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROVE APPROPRIATION ADJUSTMENT AND AGREEMENT WITH THE <br />COUNTY OF ORANGE FOR REGIONAL PLANNING UNDER THE WORKFORCE <br />INNOVATION AND OPPORTUNITY ACT ($20,500) (NON-GENERAL FUND) - <br />Community Development Agency <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2020-154 - Recognizing Workforce <br />Innovation and Opportunity Act grant funds from the County of Orange in the <br />amount of $20,500 in revenue account and appropriating same to expenditure <br />account. <br /> <br />2. Authorize the City Manager to execute an agreement with the County of Orange <br />to receive $20,500 for regional planning and coordination efforts under the <br />federal Workforce Innovation and Opportunity Act, for a term of one year from <br />April 21, 2020 to April 20, 2021, subject to non-substantive changes approved by <br />the City Manager and City Attorney (Agreement No. A-2020-XXX). <br /> <br />This consent Item - Agreement No. 2020-069 was approved. <br /> <br />20B. APPROVE AN APPROPRIATION ADJUSTMENT AND AUTHORIZE <br />AGREEMENT FOR TENANT GOODWILL COMPENSATION FOR BRISTOL STREET <br />IMPROVEMENTS PROJECT - PHASE 3A (PROJECT NO. 136792 NON-GENERAL <br />FUND) - Public Works Agency <br /> <br />CITY COUNCIL MINUTES 6 APRIL 21 2020 <br /> <br />
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