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City of Irvine
Meeting:
FINANCE COMMISSION REGULAR MEETING
Meeting Time: October 16, 2023 at 5:30pm PDT
Closed for Comment October 16, 2023 at 5:30pm PDT
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Agenda Items
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1) Recommend the City Council accept state funding in the amount of $2,990,000.
2) Recommend the City Council approve a budget adjustment appropriating $2,990,000, reflecting an increase in revenues and appropriations.
5. ACCEPTANCE OF THE BOARD OF STATE AND COMMUNITY CORRECTIONS ORGANIZED RETAIL THEFT PREVENTION GRANT
1) Recommend the City Council accept a Board of State and Community Corrections (BSCC) Organized Retail Theft (ORT) Grant award in the amount of $5,403,369.
2) Recommend the City Council to authorize the Chief of Police to approve and execute, and the City Clerk to attest to a grant agreement including any amendments thereof, associated with the ORT Prevention Grant Program between the BSCC and the City of Irvine.
3) Recommend the City Council approve a budget adjustment appropriating $5,403,369, reflecting an increase in revenues and appropriations.
6. AGREEMENT WITH PBK ARCHITECTS FOR DESIGN AND CONSTRUCTION SUPPORT SERVICES TO DEVELOP AN ADDITIONAL SWIMMING POOL AT WILLIAM WOOLLETT JR. AQUATICS CENTER
7. BUDGET ADJUSTMENT AND AWARD OF CONSTRUCTION CONTRACT FOR TRABUCO ROAD IMPROVEMENTS FROM JEFFREY ROAD TO SAND CANYON AVENUE
1) Recommend City Council award a construction contract in the amount of $5,620,484 for the Trabuco Road Improvements from Jeffrey Road to Sand Canyon Avenue, CIP 312205, to the lowest responsive and responsible bidder, Nationwide Contracting Services, Inc.
2) Recommend City Council approve budget adjustment appropriating $2,646,900 Infrastructure & Rehabilitation Fund (Fund 010), to Trabuco Road Improvements, CIP 312205.
ADJOURNMENT
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