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Department(s): Finance and Management Services <br />Recommended Action: <br />1. Approve an Appropriation Adjustment to reduce the FY 2022-23 budget for <br />unspent amounts to be carried over to FY 2023-24. (Required five affirmative <br />votes) <br />2. Approve and Appropriation Adjustment to increase the FY 2023-24 budget for <br />amounts carried forward from FY 2022-23.(Requires five affirmative votes) <br />10. Approve an Appropriation Adjustment Accepting the Board of State and <br />Community Corrections Officer Wellness and Mental Health Grant Program <br />Department(s): Police Department <br />Recommended Action: Approve an appropriation adjustment recognizing <br />$246,431.01 in the Law Enforcement Grants revenue account and appropriate <br />same to the Board of State and Community Corrections Police Grants <br />expenditure accounts. (Requires five affirmative votes) <br />11. Approve an Appropriation Adjustment to Recognize Measure M2 Grant Funding <br />and Amend the Fiscal Year 2023-24 Capital Improvement Program for the <br />Fairview Street Improvement Project (Project No. 23-6701) <br />Department(s): Public Works Agency <br />Recommended Action: <br />1. Approve and app appropriation adjustment recognizing Measure M2 grant <br />funding in the amount of $825,000 into the Public Works Measure M2 <br />Competitive revenue account and appropriate the same amount into the <br />Measure M2 Competitive Street, Improvements Other Than Building <br />expenditure account for future year expenditures. (Requires five affirmative <br />votes) <br />2. Approve an amendment to the Fiscal Year 2023-24 Capital Improvement <br />Program to include Measure M2 grant funding in the amount of $825,000 <br />for the Fairview Street Improvements (17th Street to Trask Avenue) Project <br />(Project No. 23- 6701). <br />12. Approve an Appropriation Adjustment, Cooperative Cost Reimbursement <br />Agreement with the City of Garden Grove, and Award a Construction <br />Contract to R.J. Noble Company in the Amount of $1,643,676 for the <br />MINUTES OF REGULAR MEETING 9 September 19, 2023 <br />