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3. Approve appropriation adjustments. (Requires five affirmative votes). <br /> APPROPRIATION ADJUSTMENT NO. 2019-087 - Recognizing prior year <br /> fund balances and appropriating $78,846 into the Residential Development <br /> District 1 Fund and $50,357 into the Residential Development District 3 <br /> Fund. <br /> MOTION: Penaloza SECOND: Solorio <br /> VOTE: AYES: Iglesias, Penaloza, Sarmiento, Solorio, Villegas (5) <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: Pulido (1) <br /> Ward 4 representative vacant. <br /> 20B. APPROVE APPROPRIATION ADJUSTMENT AND AUTHORIZE <br /> REIMBURSEMENT AGREEMENT($50,000)WITH CHICK-FIL-A FOR COSTS <br /> RELATED TO SEVENTEENTH AND TUSTIN ANNEXATION {STRATEGIC <br /> PLAN NO. 3, 3C} — Community Development Agency; and Planning and <br /> Building Agency <br /> MOTION: <br /> 1. Authorize the City Manager and the Clerk of the Council to execute a <br /> Reimbursement Agreement in the amount of $50,000 with Chick-fil-A, <br /> Inc. for the payment of fees and costs related to annexation processing <br /> incurred by Community Development Agency, Planning and Building <br /> Agency, Public Works Agency and City Attorney's Office staff time, <br /> consultant services and State Board of Equalization for the <br /> Seventeenth and Tustin Annexation, subject to non-substantive <br /> changes approved by the City Manager and City Attorney (AGMT. No. <br /> 2019-033). <br /> 2. Approve appropriation adjustments. (Requires five affirmative votes). <br /> APPROPRIATION ADJUSTMENT NO. 2019-093 - Recognizing Fiscal Year <br /> 2018-19 Chick-fil-A $50,000 reimbursement deposit to Planning and <br /> Building Agency's Special Revenue Fund, Planning Consultant Services <br /> Fees Revenue Account and appropriating the same amount to Planning and <br /> Building Agency Contract Services, Planning Consultant Services Fees <br /> Expenditure Account. <br /> CITY COUNCIL MINUTES 9 MARCH 5, 2019 <br />