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2012-11-19 Regular
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2012-11-19 Regular
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2/6/2013 8:21:32 AM
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12/5/2012 3:33:14 PM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
11/19/2012
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25G COOPERATIVE AGREEMENTS - STATE LOCAL PARTNERSHIP <br />PROGRAM FOR THE JOINT PAVEMENT REHABILITATION PROJECT - <br />Public Works Agency <br />Authorize the City Manager and Clerk of the Council to execute a <br />cooperative agreement, subject to nonsubstantive changes <br />approved by the City Manager and City Attorney. <br />AGMT NO. 2012-230 - With the Orange County Transportation <br />Authority to obtain funds programmed in the State-Local Partnership <br />Program. <br />2. Authorize the City Manager and Clerk of the Council to execute a <br />cooperative agreement, subject to nonsubstantive changes <br />approved by the City Manager and City Attorney, <br />AGMT NO. 2012-231 - With the City of Tustin to obtain funds <br />programmed in the State-Local Partnership Program for the joint <br />pavement rehabilitation project on McFadden Avenue (Mantle to <br />Pasadena) on the City's easternmost boundary. <br />3. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2013-063 - Recognizing the <br />California Endowment Program funding in an amount of $61,144 into <br />the revenue account and appropriate same into the expenditure <br />accounts.Approve an appropriation adjustment accepting additional <br />State-Local Partnership Program (SLPP) funds in the amount of <br />$24,000 into the Proposition 1 B Fund to be appropriated to the <br />Proposition 1 B Fund for the below listed projects. <br />25H AGMT NO. 2012-232 - DEVELOPMENT OF PERMANENT HOUSING <br />FOR PERSONS WITH HIV/AIDS (HOPWA) - With Mercy House Living <br />Centers in an amount of $90,000 - Community Development Agency <br />251 AGMT NO. 2012-233 - AUTOMATIC VEHICLE LOCATOR SYTEM (AVL) <br />SOFTWARE MAINTENANCE AND CUSTOMER SUPPORT - With <br />GeoSpatial Technologies, Inc., in an amount not to exceed $20,898 - <br />Police Department <br />25J AGMT NO. 2012-234 - AMENDMENT - WIRELESS DATA SERVICES <br />AND EQUIPMENT - With Verizon Wireless Data Services under the <br />Western States Contracting Alliance (WSCA) Master Agreement for <br />Wireless Data Communications Services and Equipment through October <br />CITY COUNCIL MINUTES 10 NOVEMBER 19, 2012
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