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<br />BOARDS / COMMISSIONS / COMMITTEES <br /> <br />13A. COUNCIL COMMITTEES – AGENDA AND MINUTES {STRATEGIC PLAN NO. <br />5, 1} - Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br />NAME MEETING DATE <br />Economic Development Infrastructure, Budget 5/14/2018 <br /> and Technology Committee 6/14/2018 <br /> <br /> <br /> <br />MISCELLANEOUS ADMINISTRATION <br /> <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) – City Attorney’s Office <br /> <br /> <br />19B. EXCUSED ABSENCES – Clerk of the Council Office <br /> <br /> RECOMMENDED ACTION: Excuse the absence of Councilmember Vicente <br />Sarmiento from the September 4, 2018 City Council Meeting. <br /> <br /> <br />19C. PUBLIC WORKS AGENCY STATUS OF PROJECTS - MONTHLY CAPITAL <br />IMPROVEMENT PROGRAM EXECUTIVE REPORT FOR AUGUST 2018 <br />{STRATEGIC PLAN NO. 5, 1} – Public Works Agency <br /> <br />The CIP Executive Summary Schedule is available on the City’s website at <br />http://www.santa-ana.org/pwa/documents/ExecutiveMonthlyCIPAugust2018.pdf <br /> <br /> RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROVE AN AGREEMENT ACCEPTING OFFICE OF TRAFFIC SAFETY STEP <br />PROGRAM GRANT FUNDS AND APPROPRIATION ADJUSTMENT <br />{STRATEGIC PLAN NO.1, 3B} – Police Department <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Authorize the City Manager and Clerk of the Council to execute a one-year <br />agreement with the State Office of Traffic Safety for Selective Traffic <br />Enforcement Program (STEP) Grant funds, for the period of October 1, 2018 <br />through September 30, 2019, in an amount not to exceed $457,000, subject to <br />CITY COUNCIL AGENDA 5 SEPTEMBER 4, 2018 <br /> <br /> <br />