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E) Ana Valente v. City of Santa Ana, et al., Orange County Superior Court, <br />Case No. 30-2018-00983807-CU-PA-CJC; approve settlement in the amount <br />of $85,000 (AGMT. NO. 2019-082). <br />19B. EXCUSED ABSENCES — Clerk of the Council Office <br />19C. RECEIVE AND FILE: PUBLIC WORKS AGENCY MONTHLY PROJECT <br />STATUS AND CAPITAL IMPROVEMENT PROGRAM REPORT FOR MAY 2019 <br />{STRATEGIC PLAN NO. 5, 11 — Public Works Agency <br />The CIP Executive Summary Schedule is available on the City's website at <br />https•//www santa-ana.orq/sites/defauIt/files/pw/documents/Executive-Monthly- <br />CI P-U pdate-May-2019. pdf <br />MOTION: Receive and file. <br />BUDGETARY MATTERS <br />APPROPRIATION ADJUSTMENTS <br />20A. APPROVE AN APPROPRIATION ADJUSTMENT OF $99,901.30 TO <br />RECOGNIZE CERTIFIED ACCESS SPECIALIST (CASP) REVENUE FUNDS <br />FOR FISCAL YEAR 2018-19 {STRATEGIC PLAN NO. 4, 2A) — Planning and <br />Building Agency <br />MOTION: Approve an appropriation adjustment. (Requires five affirmative <br />votes). <br />APPROPRIATION ADJUSTMENT NO. 2019 — 137 - Recognizing $99,901.30 <br />from the Planning and Building CASp Certification Training Fund account and <br />appropriating to various CASp Certification and Training Fund accounts. <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. AWARD PURCHASE ORDER IN THE AMOUNT OF $204,850 TO TRANSWEST <br />TRUCK CENTER, LLC, FOR TWO STAKE BED DUMP TRUCKS <br />(SPECIFICATION NO. 19-041) (STRATEGIC PLAN NO. 6, 2) - Finance and <br />Management Services Agency and Public Works Agency <br />MOTION: Authorize one-time purchase and payment of purchase order to <br />Transwest Truck Center, LLC, for the procurement of two stake bed dump <br />trucks in the amount of $194,850, plus a contingency of $10,000, for a total <br />amount not to exceed $204,850 from the Sanitation Fund, subject to non - <br />substantive changes approved by the City Manager and City Attorney. <br />CITY COUNCIL MINUTES <br />JUNE 4, 2019 <br />10A-8 <br />