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MOTION; Receive and file. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A. APPROVE AN APPROPRIATION ADJUSTMENT AND SECOND <br />AMENDMENT TO ORANGE COUNTY STREETCAR DESIGN COOPERATIVE <br />AGREEMENT; AND AUTHORIZE EXECUTION OF PURCHASE AND SALE <br />AGREEMENT FOR EASEMENT ACQUISITION: CITY HALL PARKING <br />STRUCTURE (TRACTION POWER SUBSTATION AND PUBLIC UTILITY <br />EASEMENT) (NONGENERAL FUND) (PROJECT NO. 17-6766) {STRATEGIC <br />PLAN NOS. 3, 2C & 4B; 6, 1G) Public Works Agency; and Parks, Recreation <br />and Community Services Agency <br />MOTION: <br />1. Authorize the City Manager and Clerk of the Council to execute a <br />second amendment to the cooperative agreement (C-5-3583) with the <br />Orange County Transportation Authority for design of the OC Streetcar <br />Project, to reflect the transfer of the agreed-upon easements from the <br />City of Santa Ana, subject to non -substantive changes approved by the <br />City Manager and City Attorney (AGMT. No. 2018-174). <br />2. Authorize the City Manager and Clerk of the Council to execute a <br />Purchase and Sale Agreement for two easements (APNs 008-067-47, <br />398-221-23, 008-068-09, 398-351-04, -05, -07, -08) to be purchased by the <br />Orange County Transportation Authority in the amount of $200,000, <br />subject to non -substantive changes approved by the City Manager and <br />City Attorney (AGMT. No. 2018-175). <br />3. Approve an appropriation adjustment. (Requires five affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2019-005 - Recognizing income <br />from the sale of the two easements in the amount of $200,000 into the Select <br />Street Construction Revenue Account, and appropriating the same into the <br />Select Street Construction Expenditure Account. <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. AWARD CONTRACTS TO SAFETY NETWORK TRAFFIC SIGNS, INC., AND <br />SAFEWAY SIGN COMPANY FOR SIGNS, HARDWARE, AND ACCESSORIES <br />(SPEC. NO. 18-035) {STRATEGIC PLAN NO. 6, 1) - Finance and Management <br />Services Agency; Public Works Agency; and Parks, Recreation and Community <br />Services Agency <br />CITY COUNCIL MINUTES <br />10A-6 <br />JULY 17, 2018 <br />