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Councilmember Solorio, requested staff to provide options City Council may <br />consider. Suggested language to be used in agreement. Supportive of 60 -day <br />continuance. <br />Acting City Manager Mendoza, provided City Council with review of Staff Report <br />for Council consideration. <br />City Attorney Carvalho, clarified City Council direction to staff. <br />Mayor Pulido, noted parties have agreed to general terms of the agreement. <br />Councilmember Sarmiento, supportive of 60 -day continuance. <br />AMENDED MOTION: Consideration of matter continued to 60 days to <br />approve Exclusive Negotiating Agreements (ENA) with both Caribou and <br />Orange County of the High School of the Arts for a period 60 days to allow <br />for further negotiations regarding a lease rate. <br />MOTION: Sarmiento SECOND: Pulido <br />VOTE: AYES: Penaloza, Pulido, Sarmiento, Solorio, Villegas (5) <br />NOES: Iglesias (1) <br />ABSTAIN: None (0) <br />ABSENT: Reyna (1) <br />19D. PUBLIC WORKS AGENCY MONTHLY PROJECT STATUS AND CAPITAL <br />IMPROVEMENT PROGRAM REPORT FOR JANUARY 2019 {STRATEGIC <br />PLAN NO. 5, 1} — Public Works Agency <br />The CIP Executive Summary Schedule is available on the City's website at <br />https://www. sa nta-a na. org/sites/d efa u It/fi les/p,w/documents/Executive-Monthly- <br />CI P -Update -January -2019. pdf <br />MOTION: Receive and file. <br />19E. QUARTERLY REPORT OF INVESTMENTS AS OF DECEMBER 31, 2018 <br />{STRATEGIC PLAN NO. 4, 1 D} — Finance and Management Services Agency <br />MOTION: Receive and file. <br />CITY COUNCIL MINUTES 6 FEBRUARY 5, 2019 <br />10C-6 <br />