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City of Irvine
Meeting:
FINANCE COMMISSION REGULAR MEETING
Meeting Time: July 17, 2023 at 5:30pm PDT
Closed for Comment July 17, 2023 at 5:30pm PDT
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Agenda Items
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CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS - NON-AGENDIZED ITEMS
INTRODUCTIONS
ANNOUNCEMENTS/COMMITTEE REPORTS/COMMISSION REPORTS
ADDITIONS AND DELETIONS
CONSENT CALENDAR
1. MINUTES
2. ACCEPTANCE OF NATIONAL RECREATION AND PARK ASSOCIATION GRANT
1) Recommend City Council accept the National Recreation and Park Association's grant for Out-of-School Time Youth Mentoring Grant in the amount of $50,000 over three consecutive years.
2) Recommend City Council approve a budget adjustment reflecting an increase in revenue and appropriations for three years and amounts as indicated below: a. Fiscal Year 23-2024: $17,000.00 b. Fiscal Year 24-2025: $16,500.00 c. Fiscal Year 25-2026: $16,500.00
COMMISSION BUSINESS
3. AWARD OF CONSTRUCTION CONTRACT FOR JAMBOREE PAVEMENT REHABILITATION, CIP 311802
1) Recommend City Council award the construction contract in the amount of $7,869,222 for Jamboree Pavement Rehabilitation, CIP 311802, to the lowest responsive and responsible bidder, All American Asphalt.
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