SR - AGR-6318.1 - FIRST AMENDMENT - ENVIRONMENTAL REVIEW SERVICES CITY COUNCIL MINUTES AUGUST 9, 2016
3. CONSENT CALENDAR (Continued)
APPROPRIATIONS
3.9 A request to appropriate developer -paid funds related to the Santiago Hills II project
toward consultant staff services and approve a First Amendment to Consultant
Services Agreement with Morse Planning Group. (A2100.0; AGR- 6318.1)
ACTION: 1) Appropriated $100,000 from unreserved fund balance of the General Fund
(Fund 100) to the Advance Planning Other Professional and Consulting Services account
(100.6011.51670.00000); and 2) Approved and authorized the Mayor and City Clerk to
execute the First Amendment to Consultant Services Agreement with Morse Planning
Group to increase the total compensation by an additional $40,000.
3.10 Amend the Fiscal Year 2015 -2016 (FY16) HOME Investment Partnerships (HOME)
Program budget for the Lemon Grove Apartments. (C2500.G.1.9)
ACTION: Authorized an appropriation of $593,178.87 to HOME Program Income (317)
in FY16 to account number 317.9661.56571.20249 (HOME Program Income Loan-Lemon
Grove Apartments).
3.11 Carryover of Appropriation of $831,000 from Fiscal Year 2015 -2016 to Fiscal Year
2016 -2017 for Ca1PERS Lump Sum Payments. (I1200.0.3.4)
ACTION: Authorized the carryover of $831,000 in expenditure account
760.0000.50510.00000 from Fiscal Year 2015 -2016 to Fiscal Year 2016 -2017.
BIDS
3.12 Bid No. 167 -03; Approval of plans and specifications, and request authorization to
advertise for bids for the Federal Highway Safety Improvement Program (HSIP)
Pedestrian Crossings Upgrade at 14 Intersections Project. (S400.S.7)
ACTION: 1) Accepted into the City's revenue budget a $49,500 additional grant from
HSIP into revenue account 550.5032.45150.20194, Pedestrian Crossings Upgrade; 2)
Authorized the appropriation of $49,500 into expenditure account number
550.5032.56100.20194 Pedestrian Crossing Upgrades; and 3) Approved the plans and
specifications, and authorize advertising for bids for the HSIP Pedestrian Crossings
Upgrade at 14 Intersections Project.
3.13 Bid No. 167 -05; Approval of plans and specifications, and authorization to advertise
for bids for the Yorba Park Grading Project. (C2500.M.17)
ACTION: Approved plans and specifications and authorized advertising for bids for the
Yorba Park Grading Project.
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