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{STRATEGIC PLAN NO. 5, 11 — Planning and Building Agency. Placed on first <br />reading at the October 1, 2019 City Council meeting and approved by a vote of 6-0. <br />Published in the Orange County Reporter on October 4, 2019. <br />MOT/ON: Place ordinance on second reading and adopt. <br />This Consent — Motion was approved. <br />BOARDS / COMMISSIONS / COMMITTEES <br />13A. NOMINATED BY MAYOR PULIDO AS THE CITY-WIDE REPRESENTATIVE TO <br />THE ARTS AND CULTURE COMMISSION FOR A FULL TERM EXPIRING <br />DECEMBER 8, 2020 — Clerk of the Council Office <br />MOT/ON: Appoint Ann Avery Andres to the Arts and Culture Commission as the Mayoral <br />representative. <br />This Consent — Motion was approved. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) — City Attorney's Office <br />No reportable action; and direction given to staff. <br />19B. EXCUSED ABSENCES — Clerk of the Council Office <br />20A. APPROVE APPROPRIATION ADJUSTMENTS, AMEND THE FY 2019-20 <br />CAPITAL IMPROVEMENT PROGRAM, AND AWARD A CONSTRUCTION <br />CONTRACT TO ALL AMERICAN ASPHALT IN THE AMOUNT OF $1,663,906, FOR <br />THE EDINGER PROTECTED BIKE LANES PROJECT WITH AN ESTIMATED TOTAL <br />COST OF $2,013,960 (PROJECT NO 17-6885) {STRATEGIC PLAN NOS. 6, 1 G) - <br />Public Works Agency <br />MOTION: <br />1. Approve appropriation adjustments. (Requires five affirmative votes). <br />1a.APPROPRIATION ADJUSTMENT NO. 2020-043 - To spend $89,960 from <br />prior year fund balance in the Water Utility Capital Projects, Water Capital <br />CITY COUNCIL MINUTES 7 October 15, 2019 <br />