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Meeting Details
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Meeting date/time:
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11/23/2020
3:30 PM
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Minutes status:
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Final
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Meeting location:
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City Council Chamber, 2nd Floor, Merced Civic Center, 678 W. 18th Street, Merced, CA 95340
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20-729
| 1 | C.1. | | Consent Item | SUBJECT: Approval of a Contingent Contribution Agreement with El Capitan OB, LLC., in an Amount Up to $100,000.00; Authorization to Use the Economic Development Opportunity Fund to Fund the Contribution Towards the Project Which has Directly Contributed to the On-Going Revitalization of Downtown Merced, and Approval of a Supplemental Appropriation from the Economic Development Opportunity Fund (Fund 074) in an Amount Up to $100,000.00, as Determined by the City Manager, to Fund the Contribution Once the Contingency is Satisfied
REPORT IN BRIEF
Considers approving a contingent contribution agreement with El Capitan OB, LLC., to contribute toward the continuing support and revitalization of Downtown Merced in an amount up to $100,000.00. The request also calls for a supplemental appropriation of $100,000.00 from the Economic Development Opportunity Fund.
RECOMMENDATION
City Council - Adopt a motion:
A. Approving a contingent contribution agreement with El Capitan OB, LLC., in an amount up to $100,000.00; and,
B. Approving a supplemental appropriation from the unreserved, unencu | approved | Pass |
Action details
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Not available
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20-684
| 1 | C.2. | | Consent Item | SUBJECT: Approval of a Street Closure Request Submitted by Parks and Recreation Department for the 2020 Christmas Street Lane Reverse Parade on W. Main Street from N Street to Martin Luther King Jr. Way (Including Bob Hart Square), and Canal Street from Arbor Lane to W. Main Street on December 5, 2020, from 3:00 P.M. Until 9:00 P.M.
REPORT IN BRIEF
Considers the Parks and Recreation Department’s request for approval of the use of City streets and the Bob Hart Square on Saturday, December 5, 2020 for the Christmas Street Lane Reverse Parade. The request seeks approval to close W. Main Street, between N Street to Martin Luther King Jr. Way, including Bob Hart Square, and Canal Street from the Arbor Lane to W. Main Street on Saturday, December 5, 2020 from 3:00 P.M. through 9:00 PM.
RECOMMENDATION
City Council - Adopt a motion approving the street closures of west bound traffic on West Main Street, from Martin Luther King Jr. Way to N Street, including Bob Hart Square, and Canal Street from Arbor Lane to W. Main Street from 3:00 PM to 9:00 PM, on Saturday, December 5, 2020, subje | approved | Pass |
Action details
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Not available
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20-732
| 1 | C.3. | | Consent Item | SUBJECT: Approval of Request for Supplemental Appropriation from the General Fund (Coronavirus Relief Funds) in the Amount of $20,000.00 to Fund 001-2002-572-29-00 (Economic Development - Other Materials and Supplies) to Create a Program Supporting Local Businesses Adapting to the COVID Purple Tier Re-Designation
REPORT IN BRIEF
Staff is requesting a Supplemental Appropriation of Coronavirus Relief Funds not to exceed $20,000.00 to create a grant program assisting local businesses who are adjusting to COVID-19 Purple Tier regulations. Businesses or organizations transitioning to outdoor operations such as restaurants, churches, fitness studios/gyms, yoga studios and so on are the targeted businesses.
RECOMMENDATION
City Council - Adopt a motion:
A. Approving a supplemental appropriation in the amount of $20,000 from the unreserved, unencumbered General fund balance of the Coronavirus Relief Funds to account 001-2002-572-29-00 (Other Materials and Supplies - Economic Development, Project #242010); and,
B. Directing staff to develop guidelines and regulations and establish a | approved | Pass |
Action details
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Not available
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20-736
| 1 | D.3. | | Ceremonial Matter Item | SUBJECT: Mayor Murphy to Administer the City Manager’s Oath of Office Pursuant to the City of Merced Charter Section 612 to be Conducted at the Civic Center, First Floor, 678 W. 18th Street, Merced, California
REPORT IN BRIEF
Mayor Murphy will administer the Oath of Office to City Manager Stephanie Dietz. | | |
Action details
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Not available
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