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BUSINESS SESSION <br /> <br />APPROPRIATION ADJUSTMENTS/COMBINED ITEMS <br /> <br />60.A. APPROPRIATION ADJUSTMENT 151 - HARBOR BOULEVARD STORM DRAIN <br /> <br />MOTION: l) Approve. (Requires five affirmative votes.) <br /> <br />APPROPRIATION ADJUSTMENT 151 - Transferring $210,000.00 from <br />account 210-890-Developer Contribution-(New Revenue Source) to <br />account 210-536-631-Public Works-Storm Drain Construction. <br /> <br />2) Authorize City Attorney to prepare and Mayor and Clerk to <br /> execute agreement. <br /> <br />AGREEMENT A-89-017 - BETWEEN THE CITY OF SANTA ANA AND CITY OF <br />FOUNTAIN VALLEY - For construction of a portion of the "EO1P02" <br />storm drain on Harbor Blvd. from the mutual City boundary to <br />Lilac Avenue - Public Works Agency. (Item 12.D.) <br /> <br />MOTION: McGuigan SECOND: Pulido <br /> <br />VOTE: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br />ABSTAINED: <br /> <br />Acosta, Griset, May, McGuigan, Pulido <br />None <br />None FILE 310.05 <br />Young 840 <br /> <br />RECESSED TO CLOSED SESSION - ROOM 147 - 5:22 P.M. <br /> <br />The Clerk of the Council announced the City Council was recessing to <br />Closed Session pursuant to Government Code Section 54956.9(a) to confer <br />with the City Attorney regarding pending litigation which had been <br />initiated formally and to which the City was a party, to wit, <br /> <br />City of Santa Ana vs. Carlisle Insurance; <br /> <br />pursuant to Government Code Section 54956.9(b)(1) regarding pending <br />litigation of significant exposure; and pursuant to Government Code <br />Section 54957.6 to meet with its designated representatives regarding <br />labor relations matters. <br /> <br />RECONVENED AND RECESSED TO DINNER - ROOM 831 - 5:54 P.M. <br /> <br />RECONVENED IN COUNCIL CHAMBERS - 7:09 P.M. - All Councilmembers present. <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />CITY COUNCIL MINUTES 76 MARCH 20, 1989 <br /> <br /> <br />