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MOTION: Penaloza <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Sarmiento <br />Iglesias, Penaloza, Pulido, Reyna, Sarmiento, <br />Solorio, Villegas (7) <br />None (0) <br />None (0) <br />None (0) <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A. APPROVE AN APPROPRIATION ADJUSTMENT AND LEASE AGREEMENT <br />WITH WALSH CONSTRUCTION COMPANY II, LLC FOR OFFICE SPACE AT <br />THE SANTA ANA REGIONAL TRANSPORTATION CENTER (STRATEGIC <br />PLAN NO. 3, 2C) — Public Works Agency <br />MOTION: <br />Authorize the City Manager and Clerk of the Council to execute a site <br />lease agreement with Walsh Construction, to compensate the City <br />$8,055 per month, with the first month prorated at $265 per day, for the <br />lease of 4,429 square feet of office space located at the Santa Ana <br />Regional Transportation Center, for the three-year term beginning on <br />December 19, 2018, and ending December 18, 2021, with an option for <br />month-to-month extensions for up to twelve months, for a total of <br />$375,460 in lease revenue for the entire term of the agreement, <br />including optional extensions, subject to non -substantive changes <br />approved by the City Manager and City Attorney (AGMT. No. 2018-281). <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes). <br />APPROPRIATION ADJUSTMENT NO. 2019-052 - Recognizing Fiscal Year <br />2018-19 lease income in the amount of $40,275 into the SARTC Operations <br />Rental -Walsh Construction Revenue Account and appropriating the same <br />amounts to the SARTC Operations Contractual Services expenditure <br />account. <br />CITY COUNCIL MINUTES 8 DECEMBER 18, 2018 <br />' woo <br />