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<br /> <br />RECOMMENDED ACTION: Authorize the City Manager to negotiate an <br />Exclusive Negotiating Agreement (ENA) for the reuse of the YMCA property with <br />Caribou Industries, subject to non-substantive changes approved by the City <br />Manager and City Attorney. <br /> <br /> <br />19D. PUBLIC WORKS AGENCY MONTHLY PROJECT STATUS AND CAPITAL <br />IMPROVEMENT PROGRAM REPORT FOR JANUARY 2019 {STRATEGIC PLAN <br />NO. 5, 1} – Public Works Agency <br /> <br />The CIP Executive Summary Schedule is available on the City’s website at <br />https://www.santa-ana.org/sites/default/files/pw/documents/Executive-Monthly-CIP- <br />Update-January-2019.pdf <br /> <br />RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />19E. QUARTERLY REPORT OF INVESTMENTS AS OF DECEMBER 31, 2018 <br />{STRATEGIC PLAN NO. 4, 1D} – Finance and Management Services Agency <br /> <br />RECOMMENDED ACTION: Receive and file. <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20A. APPROVE APPROPRIATION ADJUSTMENTS AND REALLOCATION OF FUNDS <br />FOR BRISTOL STREET IMPROVEMENTS PROJECT PHASE 3B (PROJECT NO. <br />11-6740 NONGENERAL FUND) {STRATEGIC PLAN NOS. 6, 1G; 3, 2C} – Public <br />Works Agency <br /> <br />Consideration of matter failed at the January 15, 2019 City Council meeting by a vote of 4-1 <br />(Iglesias dissented; Reyna and Sarmiento absent); item continued to the February 5, 2019 <br />City Council meeting. <br /> <br />RECOMMENDED ACTIONS: <br /> <br /> <br />1.Approve appropriation adjustments. (Requires five affirmative votes). <br /> <br /> <br />a.APPROPRIATION ADJUSTMENT NO. 2019-073 - Appropriating $600,000 <br />from prior year fund balance in the Select Street Construction revenue account, and <br />appropriating the same amount into the Select Street Construction expenditure <br />account. <br /> <br />CITY COUNCIL AGENDA 5 FEBRUARY 5, 2019 <br /> <br /> <br />