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<br /> <br /> ABSTAIN: None (0) <br /> <br /> ABSENT: Councilmember Iglesias (1) <br /> <br /> <br />20C. APPROVE APPROPRIATION ADJUSTMENT AND AGREEMENT ACCEPTING <br />BUREAU OF RECLAMATION WATERSMART GRANT FUNDS FOR THE <br />ADVANCED METER INFRASTRUCTURE PROJECT IN THE AMOUNT OF <br />$300,000 (PROJECT NO. 16-6460) (NON-GENERAL FUND) - Public Works <br />Agency <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative votes). <br />APPROPRIATION ADJUSTMENT NO. 2020-177 - Recognizing Bureau of <br />Reclamation WaterSMART grant funds in the amount of $300,000 into the <br />Public Works Water Quality & Control Fund, Federal Grant-Direct revenue <br />account and appropriating $275,000 into the Public Works Water Quality & <br />Control, WaterSMART-Watershed Management Program, Improvements <br />Other Than Building expenditure account with the remaining $25,000 <br />recognized in Reserve Appropriation expenditure accounts for future year <br />expenditures. <br /> <br />2. Authorize the City Manager to execute an agreement with the United States <br />Department of the Interior Bureau of Reclamation (R19AP00131) for the <br />period of May 19, 2020 to June 30, 2021, accepting WaterSMART grant <br />funding in the amount of $300,000, subject to non-substantive changes <br />approved by the City Manager and City Attorney (Agreement No. A-2020- <br />XXX). <br /> <br />Council discussion ensued. <br /> <br />Executive Director of Public Works Agency Nabil Saba provided a project update, <br />timeline and shared that rate increase will be used towards project. <br /> <br />Motion to Approve 1. Approve an appropriation adjustment. (Requires five <br />affirmative votes). APPROPRIATION ADJUSTMENT NO. 2020-177 - <br />Recognizing Bureau of Reclamation WaterSMART grant funds in the amount of <br />$300,000 into the Public Works Water Quality & Control Fund, Federal Grant- <br />Direct revenue account and appropriating $275,000 into the Public Works Water <br />Quality & Control, WaterSMART-Watershed Management Program, <br />Improvements Other Than Building expenditure account with the remaining <br />$25,000 recognized in Reserve Appropriation expenditure accounts for future <br />year expenditures. <br />2. Authorize the City Manager to execute an agreement with the United States <br />Department of the Interior Bureau of Reclamation (R19AP00131) for the period <br />of May 19, 2020 to June 30, 2021, accepting WaterSMART grant funding in the <br />amount of $300,000, subject to non-substantive changes approved by the City <br />CITY COUNCIL MINUTES 7 MAY 19, 2020 <br /> <br />